Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Vimla Kanaya Datwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Datwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Batra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Raj Rao
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Restaurant Services
[Class : 43] Restaurant Services
[Class : 43] Restaurant Services
Charges
16 January 2015
Canara Bank
2 Crore
24 July 2020
Canara Bank
24 Lak
11 November 2021
Syndicate Bank
30 Lak
11 November 2021
Syndicate Bank
0
16 January 2015
Canara Bank
0
24 July 2020
Canara Bank
0
11 November 2021
Syndicate Bank
0
16 January 2015
Canara Bank
0
24 July 2020
Canara Bank
0
Documents
Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-1-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form PAS-3-26122019_signed
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.-26122019
Copy of Board or Shareholders? resolution-26122019
Form SH-7-10122019-signed
Form MGT-7-08122019_signed
Copy of the resolution for alteration of capital;-07122019
Altered memorandum of assciation;-07122019
List of share holders, debenture holders;-02122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form PAS-3-26022019_signed
Copy of Board or Shareholders? resolution-26022019
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.-26022019
