Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashish Sardarilal Kochhar
Ashish Sardarilal Kochhar
Director
almost 21 years ago

Past Directors

Sardarilal Wazirchand Kochhar
Sardarilal Wazirchand Kochhar
Director
about 15 years ago
Renika Arun Chadha
Renika Arun Chadha
Director
almost 21 years ago
Arun Suraj Prakash Chadha
Arun Suraj Prakash Chadha
Director
almost 21 years ago
Rupa Ashish Kochhar
Rupa Ashish Kochhar
Director
almost 21 years ago

Registered Trademarks

Speedywok (Label) Allied Hospitality

[Class : 43] Restaurants; Take Away Food Services;

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05082019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed