Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Rathi
Ankur Rathi
Director
about 2 years ago
Neha Rathi
Neha Rathi
Director
about 15 years ago

Past Directors

Navin Parwal
Navin Parwal
Director
about 13 years ago

Registered Trademarks

Balalaika Yummy Surprise! (Device) Art Chef

[Class : 43] Hotels, Resorts Accommodation Services, Apartment Rental And Lodging Services, Restaurant, Bar Services, Sale Of Food And Beverages, Provision Of Facilities For Conferences, Provision Of Facilities For Seminars, Provision Of Facilities For Functions, Seminar Room Rental Services

Balalaika Yummy Surprise! (Device) Art Chef

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice

Documents

Form DPT-3-10022020-signed
Form MGT-7-11122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Form MGT-7-25122018_signed
Form ADT-1-29102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form ADT-3-16102018-signed
Resignation letter-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017