Company Information
CIN
Status
Date of Incorporation
27 May 2002
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
27,527,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Denise Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Manoharlal Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kashinath Warpe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vanessa Catherine Crasto
Director/Designated Partner
over 7 years ago
over 7 years ago
Sharon Robert Machado
Director/Designated Partner
over 14 years ago
over 14 years ago
Kantilal Sujanmal Sethia
Director
over 14 years ago
over 14 years ago
Past Directors
Patrick Agnelo Rodrigues .
Director
over 6 years ago
over 6 years ago
Robert Marshal Machado
Director
over 14 years ago
over 14 years ago
Ashok Manu Narang
Director
over 15 years ago
over 15 years ago
Anjali Sachin Tendulkar
Director
over 22 years ago
over 22 years ago
Ajit Ramesh Tendulkar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Services For Restaurant Cum Bakery House, Providing Food And Drink; Temporary Accommodation.
[Class : 16] Paper And Paper Articles, Cardboard Articles; Printed Matter; Newspapers And Periodicals, Books; Books; Book Binding Material; Photographs; Stationerymaterials.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
19 January 1994
Punjab And Sind Bank
1 Crore
19 January 1994
Punjab And Sind Bank
0
19 January 1994
Punjab And Sind Bank
0
19 January 1994
Punjab And Sind Bank
0
Documents
Form DIR-12-13082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DIR-12-14052020_signed
Notice of resignation;-13052020
Evidence of cessation;-13052020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form MGT-14-26072019_signed
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Optional Attachment-(1)-14062019
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018