Company Information
CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,056,800
Authorised Capital
25,000,000
Directors
Deepak Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Usha Rani
Additional Director
almost 17 years ago
almost 17 years ago
Sachin Arora
Director
over 19 years ago
over 19 years ago
Suresh Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Satish Goyal
Additional Director
over 17 years ago
over 17 years ago
Nikhil Goyal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services Providing For Foods, Drinks,
Sweetmeats, Fast Food, Confectionery, Pastries, Snacks, Ice Creams And Condiments, Cafes And Careterias, Hotels, Motels, Resorts, Rest Home, Self Service Snacks Bar, Bear Bar, Juice Centre, Temporary Accomodation, Canteen, Restaurants, Foods And Drinks Catering, Tourist Homes, Provi...
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.
[Class : 43] Services For Providing Foods, Drink,
Sweetmeats, Fastfood, Confectionery,
Pastries, Snacks, Ice Creams And
Condiments, Cafes And Cafeterias,
Hotels, Motels, Resorts, Rest Home,
Self Service Snacks Bar, Bear Bar,
Juice Centre, Temporary Accomodation,
Canteen, Restaurants, Foods And
Drink Catering, Tourist Homes,
Providing Camp Ground Facilities,
Being...
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.
Charges
09 April 2012
State Bank Of India
25 Lak
31 August 2007
State Bank Of India
4 Crore
31 August 2007
State Bank Of India
0
09 April 2012
State Bank Of India
0
31 August 2007
State Bank Of India
0
09 April 2012
State Bank Of India
0
31 August 2007
State Bank Of India
0
09 April 2012
State Bank Of India
0
Documents
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form PAS-3-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Board or Shareholders? resolution-27122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018
Complete record of private placement offers and acceptances in Form PAS-5.-27122018
Form SH-7-07082017-signed
Copy of the resolution for alteration of capital;-05082017
Altered memorandum of assciation;-05082017
Copy of the resolution for alteration of capital;-07072017
Altered memorandum of assciation;-07072017
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Frm23ACA-140313 for the FY ending on-310312.OCT
FormSchV-140313 for the FY ending on-310312.OCT
Form66-140313 for the FY ending on-310312.OCT
Form23AC-140313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 8-050612.OCT
