Company Information

CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alka Mathur
Alka Mathur
Director/Designated Partner
over 22 years ago
Rakesh Kumar Mathur
Rakesh Kumar Mathur
Director/Designated Partner
over 22 years ago

Registered Trademarks

Memories Of China Blue Orchid Restaurants

[Class : 42] Restaurant Included In Class 42.

Documents

Form DPT-3-15092020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Form23AC-311214 for the FY ending on-310314.OCT