Company Information
CIN
Status
Date of Incorporation
24 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krunal Vijay Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Vishram Shivram Sawant
Director
about 11 years ago
about 11 years ago
Past Directors
Sangeeta Narendra Agrawal
Director
almost 10 years ago
almost 10 years ago
Pramod Shivram Sawant
Director
almost 10 years ago
almost 10 years ago
Prasad Vinayak Bagwe
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink; Temporary Accommodation; Cafeteria, Snacks Bar, Motels, Hotels And Restaurants, Coffee Shop, Pub, Catering Svc., Canteens, Food Court, Self Service Restaurants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Proof of dispatch-27032017
Notice of resignation filed with the company-27032017
Form DIR-11-27032017_signed
Form DIR-12-061015.OCT
Evidence of cessation-051015.PDF
Form DIR-12-220915.OCT
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Letter of Appointment-220915.PDF
Form DIR-12-050915.OCT
Evidence of cessation-040915.PDF
Form INC-22-300315.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
Form MGT-14-100315.OCT
Form INC-22-100315.OCT
Optional Attachment 1-100315.PDF
Copy of resolution-100315.PDF
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Evidence of cessation-240215.PDF
Form GNL.2-271214.PDF
Private placement offer letter-271214.PDF
Optional Attachment 1-271214.PDF
Optional Attachment 3-271214.PDF
Optional Attachment 2-271214.PDF
Optional Attachment 1-261214.PDF
Complete record of private placement offers and acceptences-261214.PDF
Copy of resolution-261214.PDF