Company Information

CIN
Status
Date of Incorporation
23 November 2001
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayed Ayaan Hussaini
Sayed Ayaan Hussaini
Director/Designated Partner
about 1 year ago
Sayed Mustafa Hussaini
Sayed Mustafa Hussaini
Director/Designated Partner
about 1 year ago
Mohak Girish Bhingarkar
Mohak Girish Bhingarkar
Director/Designated Partner
about 23 years ago

Registered Trademarks

Lean Meal Co. Moonlight Caterers

[Class : 43] Providing Meals, Food And Drink; Supplying Of Meals, Food And Drink For Immediate Consumption; Preparation And Provision Of Meals, Food And Drink For Consumption On And Off The Premises.

Charges

45 Lak
28 September 2020
Axis Bank Limited
45 Lak
25 November 2021
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
25 November 2021
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
25 November 2021
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-06082020-signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Form DPT-3-07012020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018