Company Information
CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 499/-
Directors
Amit Jasvantrai Dholakia
Director
over 1 year ago
over 1 year ago
Deepa Dholakia Amit
Director
about 12 years ago
about 12 years ago
Past Directors
Madhuri J Dholakia
Director
over 10 years ago
over 10 years ago
Jasvantrai Kanji Dholakia
Director
about 12 years ago
about 12 years ago
Jatin Manubhai Sheth
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Providing Foods And Drinks Through Restaurants, Hotels, Cafes, Cafeterias, Fast Food Restaurants; Bar Services Including Snack Bars, Catering Services; Providing Temporary Accommodation Services; Providing On Line Information Relating To Holiday Accommodation Reservations All Included In Class 43.
Documents
Form DPT-3-25122020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-27082020-signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Copy of board resolution authorizing giving of notice-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Form ADT-3-22072019_signed
Resignation letter-22072019
Form DPT-3-24062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC - 4 CFS-06012019_signed
