Company Information
CIN
Status
Date of Incorporation
18 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
Shivangi Pateriya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Dwarkadas Laddha
Director/Designated Partner
about 3 years ago
about 3 years ago
Vikash Surendraji Kejriwal
Director
almost 9 years ago
almost 9 years ago
Chandrakumar Madhusudanji Jajodiya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Archit Chandrakumar Jajodia
Additional Director
over 6 years ago
over 6 years ago
Ajay Sharma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Restaurant; Temporary Accommodation
Documents
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-13072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03112018_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 DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(3)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(3)-05092018
Optional Attachment-(5)-05092018
Optional Attachment-(1)-05092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-10112016_signed