Company Information
CIN
Status
Date of Incorporation
22 July 2003
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Shivdeo Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Nandkumar Vasudeo Bane
Additional Director
almost 6 years ago
almost 6 years ago
Naveenchandra Merianda Appaiah
Additional Director
over 6 years ago
over 6 years ago
Danesh Rai Omprakash
Director
almost 14 years ago
almost 14 years ago
Rakesh Ayodhyaprasad Pandey
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 42] Restaurants.
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 AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09072019
Form DPT-3-30062019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Notice of resignation;-09012019
Evidence of cessation;-09012019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of board resolution authorizing giving of notice-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181030
Form MGT-14-17102018-signed