Company Information
CIN
Status
Date of Incorporation
28 January 2010
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 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenu Prakash Thadani
Director/Designated Partner
about 6 years ago
about 6 years ago
Kaviraj Thadani Prakash
Director
almost 15 years ago
almost 15 years ago
Tarun Thadani Prakah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Prakash Thadani Ambrit
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 41] Providing Event Management And Entertainment Services.
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.
Charges
11 February 2017
Au Financiers (india) Limited
67 Lak
11 February 2017
Others
0
11 February 2017
Others
0
11 February 2017
Others
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-11092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-01072019
Form ADT-3-08062019_signed
Resignation letter-30052019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017