Company Information
CIN
Status
Date of Incorporation
28 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Manohar Vazirani
Director/Designated Partner
over 1 year ago
over 1 year ago
Leonys Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Craig Daniel Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jyoti Manohar Vazirani
Director
over 11 years ago
over 11 years ago
Advaita Sanjay Vazirani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Bar And Restaurant Services, Cafe And Restaurant Services, Catering For The Provision Of Food And Beverages, Carry Out Restaurants, Consultation Services In The Field Of Restaurant Menu Development, Fast Food Restaurants And Snack Bars, Juice Bar Services, Hotel Services, Provide A Website For Making Reservations And Bookings At Restaurant Services Included In C...
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.
[Class : 33] Alcoholic Beverages Of Fruits, Brandy, Gin, Liqueurs, Rum, Scotch, Tequila, Vodka, Whiskey, Wine, Alcoholic Cocktail Mixes, Alcoholic Essences, Alcoholic Tea Based Beverage, Distilled Spirits, Distilled Beverages, Flavored Brewed Malt Beverage
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.
[Class : 30] Prepared Foods And Snacks Made From Cereals Or Flour And Combination Thereof, Breads And Bakery Goods And Dessert Items For Retail And Wholesale Distribution And Consumption On Or Off The Premises, Bases For Making Milk Shakes, Beverages Made Of Coffee Tea, Beverages With A Chocolate Base, Black Tea, Brine For Use In Cocktails, Sauces, Frozen Dessert Consisting ...
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Evidence of cessation;-26102019
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form AOC-4-22112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF