Company Information
CIN
Status
Date of Incorporation
01 August 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
30 June 2023
Paid Up Capital
105,000,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilima Daruwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Shinde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayshree Dilip Thacker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
about 5 years ago
Dilip Ramanlal Thacker
Director/Designated Partner
about 5 years ago
about 5 years ago
Amit Dilip Thacker
Director/Designated Partner
about 5 years ago
about 5 years ago
Sunil Jagdish Kapur
Alternate Director
over 11 years ago
over 11 years ago
Karan Kapur
Director
over 13 years ago
over 13 years ago
Varun Sunil Kapur
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Hotels, Motels & Restaurants, Self Service Restaurants, Snack Bars, Canteen, Cafes And Cafeterias, Ice Cream Parlours; Bar Services; Catering Services; Providing Temporary Accommodation And Meeting Rooms; Lodging Services; Serviced Apartment Hotels; Rental Of Tents & Transportable Buildings; Rental Of Chairs, Table, Table L...
Documents
Form DPT-3-15122020-signed
Form DPT-3-21052020-signed
Form AOC-4-27122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Declaration under section 90-23122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-27062019_signed
Form DPT-3-26062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-18012019
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Optional Attachment-(1)-10052018
Statement of Subsidiaries as per section 129 - Form AOC-1-10052018
Details of other Entity(s)-10052018
Form AOC-4-10052018_signed