Company Information
CIN
Status
Date of Incorporation
21 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,840,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikramsingh Gangasingh Rajpurohit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karmvir Singh Ganga Singh Rajpurohit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonia Dhiraj Khandelwal
Director
about 19 years ago
about 19 years ago
Past Directors
Abedin Esmail Sham
Director
over 17 years ago
over 17 years ago
Ismail Moshin Sham
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Cafe Bar And Restuarant
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
Form AOC-4-25072020_signed
Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Form MGT-7-25062020_signed
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Form AOC-4-21022017_signed
Directors report as per section 134(3)-16022017
Optional Attachment-(1)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form DIR-11-291115.OCT
Form DIR-12-231115.OCT
Optional Attachment 1-231115.PDF
Optional Attachment 2-231115.PDF
Optional Attachment 3-231115.PDF
Evidence of cessation-231115.PDF
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Evidence of cessation-060515.PDF
Letter of Appointment-060515.PDF
Optional Attachment 1-040515.PDF
Optional Attachment 4-200315.PDF
Optional Attachment 5-200315.PDF
Copy of resolution-200315.PDF