Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,038,900
Authorised Capital
21,600,000

Directors

Yogesh Negi Singh
Yogesh Negi Singh
Director/Designated Partner
over 7 years ago
Parvin Juneja
Parvin Juneja
Director
about 9 years ago
Bela Juneja
Bela Juneja
Director/Designated Partner
over 24 years ago

Past Directors

Himan Juneja
Himan Juneja
Director
over 16 years ago
Kiran Juneja
Kiran Juneja
Director
over 16 years ago

Registered Trademarks

Dosahouse (Device) Bha Associates

[Class : 43] Providing Food And Drink

Tib Chi (Label) Bha Associates

[Class : 43] Providing Food And Drink

Charges

24 Crore
26 March 2015
State Bank Of Mysore
1 Crore
17 March 2015
State Bank Of Hyderabad
1 Crore
30 August 2013
State Bank Of Hyderabad
1 Crore
30 August 2011
Jsc Vtb Bank
4 Crore
23 April 2011
State Bank Of Hyderabad
5 Crore
25 August 2010
State Bank Of Hyderbad
5 Crore
15 March 2010
Reliance Capital Ltd
1 Crore
26 March 2009
Kotak Mahindra Bank Limited
50 Lak
16 December 2008
Standard Chartered Bank
1 Crore
31 May 2008
Assets Care & Reconstruction Enterprise Limited
2 Crore
08 March 2006
Indian Bank
66 Lak
27 April 2002
C.i.t.i. Bank
50 Lak
08 March 2006
Indian Bank
44 Lak
08 March 2006
Indian Bank
0
25 August 2010
State Bank Of Hyderbad
0
26 March 2015
State Bank Of Mysore
0
30 August 2011
Jsc Vtb Bank
0
15 March 2010
Reliance Capital Ltd
0
16 December 2008
Standard Chartered Bank
0
31 May 2008
Others
0
27 April 2002
C.i.t.i. Bank
0
30 August 2013
State Bank Of Hyderabad
0
26 March 2009
Kotak Mahindra Bank Limited
0
17 March 2015
State Bank Of Hyderabad
0
23 April 2011
State Bank Of Hyderabad
0
08 March 2006
Indian Bank
0
08 March 2006
Indian Bank
0
25 August 2010
State Bank Of Hyderbad
0
26 March 2015
State Bank Of Mysore
0
30 August 2011
Jsc Vtb Bank
0
15 March 2010
Reliance Capital Ltd
0
16 December 2008
Standard Chartered Bank
0
31 May 2008
Others
0
27 April 2002
C.i.t.i. Bank
0
30 August 2013
State Bank Of Hyderabad
0
26 March 2009
Kotak Mahindra Bank Limited
0
17 March 2015
State Bank Of Hyderabad
0
23 April 2011
State Bank Of Hyderabad
0
08 March 2006
Indian Bank
0
08 March 2006
Indian Bank
0
25 August 2010
State Bank Of Hyderbad
0
26 March 2015
State Bank Of Mysore
0
30 August 2011
Jsc Vtb Bank
0
15 March 2010
Reliance Capital Ltd
0
16 December 2008
Standard Chartered Bank
0
31 May 2008
Others
0
27 April 2002
C.i.t.i. Bank
0
30 August 2013
State Bank Of Hyderabad
0
26 March 2009
Kotak Mahindra Bank Limited
0
17 March 2015
State Bank Of Hyderabad
0
23 April 2011
State Bank Of Hyderabad
0
08 March 2006
Indian Bank
0
08 March 2006
Indian Bank
0
25 August 2010
State Bank Of Hyderbad
0
26 March 2015
State Bank Of Mysore
0
30 August 2011
Jsc Vtb Bank
0
15 March 2010
Reliance Capital Ltd
0
16 December 2008
Standard Chartered Bank
0
31 May 2008
Others
0
27 April 2002
C.i.t.i. Bank
0
30 August 2013
State Bank Of Hyderabad
0
26 March 2009
Kotak Mahindra Bank Limited
0
17 March 2015
State Bank Of Hyderabad
0
23 April 2011
State Bank Of Hyderabad
0
08 March 2006
Indian Bank
0
08 March 2006
Indian Bank
0
25 August 2010
State Bank Of Hyderbad
0
26 March 2015
State Bank Of Mysore
0
30 August 2011
Jsc Vtb Bank
0
15 March 2010
Reliance Capital Ltd
0
16 December 2008
Standard Chartered Bank
0
31 May 2008
Others
0
27 April 2002
C.i.t.i. Bank
0
30 August 2013
State Bank Of Hyderabad
0
26 March 2009
Kotak Mahindra Bank Limited
0
17 March 2015
State Bank Of Hyderabad
0
23 April 2011
State Bank Of Hyderabad
0
08 March 2006
Indian Bank
0

Documents

Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-26112019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration by first director-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form ADT-1-02072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form DIR-12-07042018_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017