Company Information
CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar Singhvi
Director
over 2 years ago
over 2 years ago
Fatheraj Singhvi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Karan Singhvi
Additional Director
over 6 years ago
over 6 years ago
Rahul Seth
Additional Director
almost 9 years ago
almost 9 years ago
Oommen Renu
Nominee Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Import, Export Retail Of Tableware, Cutlery And Other Hospitality Products.
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
27 December 2019
Axis Bank Limited
7 Crore
11 July 2023
Axis Bank Limited
0
27 December 2019
Axis Bank Limited
0
11 July 2023
Axis Bank Limited
0
27 December 2019
Axis Bank Limited
0
11 July 2023
Axis Bank Limited
0
27 December 2019
Axis Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-13102020
Form DPT-3-08052020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form DPT-3-20112019-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-21062019
Form INC-22-14052019_signed
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed