Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
67,478,610
Authorised Capital
100,000,000

Directors

Rohan Arora
Rohan Arora
Director/Designated Partner
over 2 years ago
Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director/Designated Partner
over 2 years ago

Past Directors

Rajat Gugnani
Rajat Gugnani
Additional Director
over 9 years ago
Ashima Gogia
Ashima Gogia
Additional Director
almost 12 years ago

Registered Trademarks

Bueno Bueno Foods Private Limited

[Class : 43] Cafeteria And Restaurant Services In Class 43

Bueno (Label) Bueno Foods

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

Charges

2 Crore
16 December 2015
Hdfc Bank Limited
1 Crore
01 March 2013
State Bank Of India
72 Lak
16 December 2015
Others
0
01 March 2013
State Bank Of India
0
16 December 2015
Others
0
01 March 2013
State Bank Of India
0

Documents

Form ADT-3-26112020_signed
Resignation letter-25112020
Form DPT-3-15102020-signed
Form DIR-11-18082020_signed
Notice of resignation filed with the company-17082020
Proof of dispatch-17082020
Form DIR-11-10082020_signed
Proof of dispatch-08082020
Notice of resignation filed with the company-08082020
Form INC-22-05082020_signed
Optional Attachment-(1)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form DIR-12-07062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(2)-25052019