Company Information
CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhur Arunkumar Jethlia
Director/Designated Partner
over 5 years ago
over 5 years ago
Rahul Arunkumar Jethlia
Director
over 11 years ago
over 11 years ago
Lata Arunkumar Jethlia
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Providing Restaurants Services In Relation To Pasta, Pizza, Garlic Bread, Burritos, Cold Drinks, Coffee, Deserts In Class 43
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
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Form ADT-1-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
Details of other Entity(s)-15052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052017
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-15052017
Copy of resolution passed by the company-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form AOC-4-03052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
Details of other Entity(s)-02052017
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-250413.PDF
Acknowledgement of Stamp Duty AoA payment-250413.PDF
Certificate of Incorporation-250413.PDF
Certificate of Incorporation-250413.PDF
MoA - Memorandum of Association-240413.PDF
Form 67 -Addendum--240413 in respect of Form 1--190413Form 18--190413Form 32-190413.PDF
AoA - Articles of Association-240413.PDF
AoA - Articles of Association-190413.PDF
Form 1-190413.PDF
Form 18-190413-190413.PDF