Company Information
CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Javed Khan
Director
over 2 years ago
over 2 years ago
Nasreen Khatoon
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Providing Foods And Drinks
Charges
21 August 2020
Icici Bank Ltd
13 Lak
07 June 2023
Axis Bank Limited
0
21 August 2020
Others
0
07 June 2023
Axis Bank Limited
0
21 August 2020
Others
0
07 June 2023
Axis Bank Limited
0
21 August 2020
Others
0
Documents
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form ADT-1-26022020_signed
Form INC-28-26022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018 marked as defective by Registrar on 25-02-2020
Form AOC-4-16112018_signed marked as defective by Registrar on 25-02-2020
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Optional Attachment-(1)-06022020
Form ADT-1-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Annexure of subscribers-161014.PDF
AoA - Articles of Association-161014.PDF
MoA - Memorandum of Association-161014.PDF
Acknowledgement of Stamp Duty AoA payment-161014.PDF
Form INC-7-161014.PDF
Certificate of Incorporation-161014.PDF
Certificate of Incorporation-161014.PDF
