Company Information
CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balachandra Rajesh Nair
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sapna Rajesh Nair
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drinks, Temporary Accommodation
Charges
28 October 2017
Hdfc Bank Limited
3 Lak
30 October 2014
State Bank Of India
2 Lak
28 October 2017
Hdfc Bank Limited
0
30 October 2014
State Bank Of India
0
28 October 2017
Hdfc Bank Limited
0
30 October 2014
State Bank Of India
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020
Form ADT-3-15122019_signed
Resignation letter-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Optional Attachment-(1)-01022018
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
