Company Information
CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Balkrishna Sapte
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinayak Ingale
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwanath Rajaram Mane
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
over 1 year ago
Maruti Vithoba Desai
Additional Director
about 5 years ago
about 5 years ago
Mitesh Ramesh Gowani
Director
over 12 years ago
over 12 years ago
Nikhil Ramesh Gowani
Director
over 12 years ago
over 12 years ago
Past Directors
Kondiba Ravji Hiwale
Director
about 5 years ago
about 5 years ago
Rishabh Ramesh Gowani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Services Of Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
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.
[Class : 41] Services Of Education; Providing Of Training; Entertainment; Sporting And
Cultural Activities
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 PAS-6-17112020_signed
Form DPT-3-26102020-signed
Form PAS-6-01102020_signed
Form PAS-6-25092020_signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-01072020_signed
Form DIR-12-04012020_signed
Notice of resignation;-29122019
Evidence of cessation;-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-11122019
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02082019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed