Company Information
CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Laxman Raymane
Director
over 1 year ago
over 1 year ago
Nirmal Vinod Momaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Vijay Raymane
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajesh Kantaram Thombre
Director
over 6 years ago
over 6 years ago
Daljit Singh Zoravar Singh Naib
Director
almost 18 years ago
almost 18 years ago
Russi Kekashru Bilimoria
Director
almost 18 years ago
almost 18 years ago
Navroze Bilimoria Russi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] "Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes; Flour And Preparation Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Treacle; Yeast, Baking Powder, Salt, Mustard; Pepper, Vinegar, Sauces, Spices; Ice And Pizzas (Baked Products And Preparation Of Cooked Foods) And Other Related Articles All Included In Cla...
[Class : 16] "Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matters Including Brochures, Invoices, Price Cards, Pamphlets, Magazines, Newspapers And Periodicals, Catalogues, Forms, Books; Book Binding Materials; Drawings, Photographs; Stationery, Adhesive Materials (Stationery); Artists Materials; Paint Brushes; Typewriters And Office Requisites (Other ...
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.
[Class : 42] "Providing Of Food And Drink, Temporary Accommodation And Related Services Included Class 42".
Documents
Form DPT-3-27112020-signed
Notice of resignation;-19102020
Form DIR-12-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Evidence of cessation;-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(3)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Form SH-7-09042020-signed
Altered memorandum of assciation;-11032020
Copy of the resolution for alteration of capital;-11032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019