Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Rajesh Kumar Jha
Director/Designated Partner
about 8 years ago
about 8 years ago
Fawzia Ahmed
Director/Designated Partner
over 21 years ago
over 21 years ago
Aseem Grover .
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vinay Kumar
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Falling Under Class 43.
[Class : 35] Retail And Wholesale Outlets Including Services Featuring Ice Creams, Confectionery, Desserts, Non Alcoholic Beverages; Online Retail Store Services Featuring Distribution, Trading, Advertising, Retailing, Marketing, Import Export And Online Business Services In Respect Of Confectionery, Ice Creams, Desserts, Chocolates & Toffees, Non Alcoholic Beverages, Bakery...
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice Falling Under Class...
Charges
11 April 2005
Citibank Na
38 Lak
31 July 2020
Icici Bank Limited
19 Lak
22 June 2022
Others
0
11 April 2005
Citibank Na
0
31 July 2020
Others
0
22 June 2022
Others
0
11 April 2005
Citibank Na
0
31 July 2020
Others
0
22 June 2022
Others
0
11 April 2005
Citibank Na
0
31 July 2020
Others
0
Documents
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-06082020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Optional Attachment-(3)-16072020
Copy of MGT-8-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
List of share holders, debenture holders;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(2)-16072020
Directors report as per section 134(3)-16072020
Form ADT-1-17052019_signed
Copy of MGT-8-04052019
List of share holders, debenture holders;-04052019
Form MGT-7-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Optional Attachment-(1)-29042019
Form AOC-4-29042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-08082018_signed
Optional Attachment-(1)-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Form MGT-7-02072018_signed
