Company Information
CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
856,950
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raja Debnath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Vijay Udani
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jigar Praful Shah
Director
almost 11 years ago
almost 11 years ago
Pratham Paresh Sutaria
Director
about 12 years ago
about 12 years ago
Chetna Paresh Sutaria
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Providing Food And Drinks
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
Form DPT-3-28042020-signed
Optional Attachment-(2)-13012020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form DPT-3-25062019
Form INC-22-15012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
Copy of board resolution authorizing giving of notice-11012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
