Company Information
CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,263,000
Authorised Capital
10,000,000
Directors
Rushil Bhatia
Director/Designated Partner
about 10 years ago
about 10 years ago
Ravindra Bhatia
Director/Designated Partner
about 10 years ago
about 10 years ago
Arun Trikha
Director
over 10 years ago
over 10 years ago
Harminder Singh Kalra
Director
almost 22 years ago
almost 22 years ago
Past Directors
Virender Sekhri
Director
about 14 years ago
about 14 years ago
Kanwarjit Arora
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Cafes, Cafeterias, Snack Bars And Canteens, Restaurants, Self Service Restaurants, Catering, Lodging, Coffee Bars, Pastry Shops, Ice Cream Parlors, Bar Services, Gourmet Food Shops, Food Supermarkets, Hotel, Motel, Food Services, Franchisees And Franchise Services Included In Class 42.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29092019_signed
Copy of written consent given by auditor-29092019
Copy of the intimation sent by company-29092019
Copy of resolution passed by the company-29092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form ADT-1-11012019_signed
Form AOC-4-11012019_signed
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
