Company Information
CIN
Status
Date of Incorporation
22 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simriti Samir Sehgal
Director/Designated Partner
over 7 years ago
over 7 years ago
Praveena Pritamdayal Chaudhari
Director
over 22 years ago
over 22 years ago
Past Directors
Pooja Pritamdayal Chaudhri
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 42] Restaurant And Bar Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 May 2016
Icici Bank Limited
4 Crore
26 March 2021
Yes Bank Limited
12 Crore
06 June 2022
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
09 May 2016
Others
0
06 June 2022
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
09 May 2016
Others
0
06 June 2022
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
09 May 2016
Others
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-26122017_signed
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(1)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form DIR-12-28102017_signed
Company CSR policy as per section 135(4)-25032017
Details of other Entity(s)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed