Company Information

CIN
Status
Date of Incorporation
18 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hrishikesha Rajzu Iyer
Hrishikesha Rajzu Iyer
Director/Designated Partner
over 5 years ago
Rajzu Ranganathan Iyer
Rajzu Ranganathan Iyer
Director/Designated Partner
almost 11 years ago

Past Directors

Nainna Rajzu Iyer
Nainna Rajzu Iyer
Director
almost 11 years ago

Registered Trademarks

Anna’s Proud To Be South... Jnb Speciality Restaurants

[Class : 43] Services Of Providing Food And Beverages, Namely, Restaurants, Cafes, Cafeterias, Snack, Salad And Juice Bars; Catering Services; Mobile Food Services

Charges

11 February 2022
Others
0
11 February 2022
Others
0
11 February 2022
Others
0

Documents

Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form DIR-12-04102019_signed
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of resolution passed by the company-10042018
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form 23AC-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed