Company Information
CIN
Status
Date of Incorporation
18 June 1986
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,004,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurish Mukesh Shipurkar
Director
almost 6 years ago
almost 6 years ago
Mukesh Sharad Shipurkar
Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 43] Providing Food, Drink And Temporary Accommodation; Catering; Café; Hotels And Restaurants Included In Class 43
[Class : 30] Cooked Food Preparations
[Class : 30] Ccoked Food Preparations
Charges
03 June 1987
Corporation Bank
22 Lak
11 August 2012
The Federal Bank Limited
1 Crore
22 July 2013
Kotak Mahindra Bank Limited
2 Crore
Documents
Form ADT-1-22122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Optional Attachment-(1)-17122020
Form DPT-3-14102020-signed
Form DIR-12-16012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form DIR-12-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-30122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-01052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-11-22032019_signed
Acknowledgement received from company-22032019
Optional Attachment-(1)-22032019