Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,772,480
Authorised Capital
85,000,000
Directors
Sunil Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarandeep Singh Saluja
Director
over 2 years ago
over 2 years ago
Satish Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajeev Gupta
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurant Included In Class 43
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 Food And Drink, Temporary Accommodation, Restaurant Included In Class 43
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
11 May 2013
Union Bank Of India
24 Crore
04 August 2015
United Bank Of India
2 Crore
28 May 2021
Union Bank Of India
2 Crore
04 July 2020
Union Bank Of India
2 Crore
21 September 2021
Indian Bank
1 Crore
21 September 2021
Indian Bank
0
28 May 2021
Others
0
11 May 2013
Others
0
04 July 2020
Others
0
04 August 2015
United Bank Of India
0
21 September 2021
Indian Bank
0
28 May 2021
Others
0
11 May 2013
Others
0
04 July 2020
Others
0
04 August 2015
United Bank Of India
0
21 September 2021
Indian Bank
0
28 May 2021
Others
0
11 May 2013
Others
0
04 July 2020
Others
0
04 August 2015
United Bank Of India
0
Documents
Form DPT-3-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Interest in other entities;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form PAS-3-09052020_signed
Copy of Board or Shareholders? resolution-09052020
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.-09052020
Complete record of private placement offers and acceptances in Form PAS-5.-09052020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019
Optional Attachment-(2)-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form PAS-3-24102019_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.-24102019
Copy of Board or Shareholders? resolution-24102019
Complete record of private placement offers and acceptances in Form PAS-5.-24102019
