Company Information

CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,101,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alyona Sanjeev Kapoor
Alyona Sanjeev Kapoor
Director/Designated Partner
over 5 years ago
Manish Tandon
Manish Tandon
Director
about 13 years ago

Past Directors

Haribabu Ramakrishnan
Haribabu Ramakrishnan
Additional Director
almost 6 years ago
Rajeev Krishanlal Matta
Rajeev Krishanlal Matta
Director
over 10 years ago
Archana Ajay Shanghavi
Archana Ajay Shanghavi
Director
about 13 years ago

Charges

0
28 December 2012
Axis Bank Limited
2 Crore
28 December 2012
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-31102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-19092019_signed
Form DIR-11-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Notice of resignation;-18092019
Interest in other entities;-18092019
Proof of dispatch-17092019
Notice of resignation filed with the company-17092019
Acknowledgement received from company-17092019
Form DPT-3-30062019
Form DPT-3-30062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-30062018_signed