Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anjali Agarwal
Anjali Agarwal
Director/Designated Partner
almost 2 years ago
Syed Shabur Rehman
Syed Shabur Rehman
Director/Designated Partner
about 6 years ago
Atul Kumar Bajpai
Atul Kumar Bajpai
Director
about 17 years ago

Past Directors

Sneha .
Sneha .
Additional Director
over 8 years ago
Daya Shanker
Daya Shanker
Director
about 10 years ago
Sushma Dhakwalia Ramchander
Sushma Dhakwalia Ramchander
Director
about 13 years ago
Naveen Chawla
Naveen Chawla
Director
about 16 years ago
Syed Fiyaz Ahmed
Syed Fiyaz Ahmed
Director
about 17 years ago
Alka Agarwal
Alka Agarwal
Director
about 21 years ago

Registered Trademarks

Creme And Crust Ana Hospitality

[Class : 16] Paper, Cardboard And Goods Made From These Materials; Printed Matter; Stationery; Packaging Materials[Class : 29] Meat, Fish, Poultry; Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats; Prepared Meals; Soups And Potato Crisps[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tap...

Documents

Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Form DPT-3-06072020-signed
Form MSME FORM I-13062020_signed
Optional Attachment-(1)-13062020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-13112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MSME FORM I-19102019_signed
Form MSME FORM I-10072019_signed
Form DPT-3-29062019-signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-11062019
Form MSME FORM I-18052019_signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-21012019_signed
Form INC-22-13012019_signed
Form AOC-4-13012019_signed