Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Payal Biyani
Additional Director
almost 11 years ago
almost 11 years ago
Anurag Biyani
Director
over 15 years ago
over 15 years ago
Past Directors
Suresh Kumar Bajoria
Additional Director
over 9 years ago
over 9 years ago
Ankur Rakeshkumar Gupta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pesticides.
[Class : 35] Restaurant Franchising Services Namely Offering Consultation Technical And Business Management Assistance Related To Restaurant And Coffee Shop.
[Class : 35] Restaurant Franchising Services Namely Offering Consultation Technical And Business Management Assistance Relaed To Restaurant And Coffee Shop.
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.
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29052019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-10042016_signed
