Company Information
CIN
Status
Date of Incorporation
29 January 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenaxi Madhav Pawar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sharmila Pawar Shapiro
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 41] Sports Activities, Cultural Activities, Gym, Recreation Facilities Like Conferences Being Services Included In Class 41
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 : 35] Music Equipment Store And The Organic Store Being Services Included In Class 35
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 : 43] Cafes, Restaurants, Bars, Lounges, Accommodation Facilities Being Services Included 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.
View +2 more Brands for Solaris Food And Beverages Private Limited.
Documents
Form STK-2-22042019-signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form DIR-12-08122017_signed
Interest in other entities;-08122017
Letter of appointment;-08122017
Optional Attachment-(1)-08122017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT