Company Information
CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishit Kumar Kantha
Director
over 1 year ago
over 1 year ago
Vayakara Patannakot Muralidharan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Bimlendu Kumar Kanth
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Service For Providing Various Dosas And Food.
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-3-07122020-signed
Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01072019
Form INC-22-16052019_signed
Form MGT-14-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(1)-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(2)-16052019
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-15112018_signed
Copy of board resolution authorizing giving of notice-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018