Company Information
CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepthi Sreejith
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Deepthi Sreejith
Director
almost 12 years ago
almost 12 years ago
Sajeev Mullankandy Poovadan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food, Drink And Temporary Accommodation; Providing Conference Facilities; Restaurant Services; Hotels, Resorts, Villas, Cottages And Houseboat Accommodation And Food Services; Serviced Apartment For Temporary Accommodation; Catering Services; Rental Of Houses, Flats, Rooms As Temporary Living Accommodations; Reservation Of Hotel And Rest...
[Class : 39] Organising, Arranging And Operating Travel, Tours And Cruises; Air Travel And Transport Services; Travel Information Services; Reservation Services For Travel And Tours; Travel Agency Services; Tour Operator Services; Travel Guide Services; Escorting Of Travellers Services; Travel Advisory Services; Travel Consultancy Services; Transport Services For Sights...
[Class : 39] Organising, Arranging And Operating Travel, Tours And Cruises; Air Travel And Transport Services; Travel Information Services; Reservation Services For Travel And Tours; Travel Agency Services; Tour Operator Services; Travel Guide Services; Escorting Of Travellers Services; Travel Advisory Services; Travel Consultancy Services; Transport Services For Sights...
Documents
List of share holders, debenture holders;-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(1)-12102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Statement of Subsidiaries as per section 129 - Form AOC-1-08032019
List of share holders, debenture holders;-08032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed