Company Information
CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijesh Shyamkumar Sharma
Director
almost 2 years ago
almost 2 years ago
Shyamkumar Kundanlal Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Sudeshrani Sharma
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Restaurant Providing Food And Drinks, Resorts Providing Food, Drinks And Temporary Accommodation, And Catering Services Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 March 2010
The Kalyan Janata Sahakari Bank Limited
2 Crore
05 September 2008
Vijaya Bank
38 Lak
26 March 2010
Others
0
05 September 2008
Vijaya Bank
0
26 March 2010
Others
0
05 September 2008
Vijaya Bank
0
26 March 2010
Others
0
05 September 2008
Vijaya Bank
0
Documents
Form DPT-3-29092020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DPT-3-15072019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(1)-14052018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form ADT-1-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017