Company Information

CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Mago
Rohan Mago
Director/Designated Partner
almost 2 years ago
Magan Minz
Magan Minz
Director/Designated Partner
about 2 years ago
Rakesh Aneja
Rakesh Aneja
Director/Designated Partner
about 2 years ago
Pragati Mishra
Pragati Mishra
Individual Promoter
about 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 2 years ago
Harmandeep Singh Khurana
Harmandeep Singh Khurana
Director/Designated Partner
over 2 years ago
Shashank Kumar Misra
Shashank Kumar Misra
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Gurmeet Singh Khurana
Gurmeet Singh Khurana
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Plated Bbqc Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Bbq Express Bbqc Hospitality

[Class : 43] Services For Providing Food, Drink And Temporary Accommodation, Catering Services, Restaurants, Bar Services, Snack Bars, Cafes, Self Service Restaurants, Food Courts, Food And Beverage Outlets, Fine Dining Restaurants & Diners Club.

The Bbq Company Bbqc Hospitality

[Class : 41] Services Relating To Entertainment; Education; Training, Sporting & Cultural Activities, Casino Facilities, Live Performances, Discotheque, Organization Of Exhibitions For Cultural & Educational Purposes, Providing Sport Facilities, Music Halls, Night Clubs And Organisation Of Competitions Thereto.
View +4 more Brands for Bbqc Hospitality Private Limited.

Documents

Form MGT-14-04012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Declaration by first director-04012023
Form MGT-14-19122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219
Form MGT-14-06122022_signed
Altered memorandum of association-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DIR-12-25112022
Interest in other entities;-25112022
Form DIR-12-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Evidence of cessation;-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Interest in other entities;-29072022
Optional Attachment-(1)-29072022
Form DIR-12-29072022_signed