Company Information
CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushant Singh Baliram Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Datta Rathod
Director
almost 9 years ago
almost 9 years ago
Vijayshree Bapu Pawar
Director
over 9 years ago
over 9 years ago
Krishna Vijayan Nair
Director
over 9 years ago
over 9 years ago
Vishnu Gopal Sawant
Director
over 9 years ago
over 9 years ago
Kamal Baliram Pawar
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 43] Services Provider For Providing Food And Drink
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
List of share holders, debenture holders;-07092016
Form AOC-4-07092016_signed
Form MGT-7-07092016_signed
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form_DIR-12123_VISHAL1408_20160408163233.pdf-08042016
Letter of appointment;-08042016
Notice of resignation;-08042016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form SH-7-290915.PDF
MoA - Memorandum of Association-290915.PDF
Copy of the resolution for alteration of capital-290915.PDF
Optional Attachment 1-290915.PDF
Form DIR-12-150915.OCT
Copy of resolution-150915.PDF
Optional Attachment 1-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF