Company Information
CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,507,771,180
Authorised Capital
5,300,000,000
Directors
Harneet Singh Rajpal
Director/Designated Partner
about 2 years ago
about 2 years ago
Monica Burman
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Burman
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Kathuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Chand Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Saurabh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Barry Vernon Weller
Additional Director
over 4 years ago
over 4 years ago
Amit Singh
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Restaurant Services, Fast Food
Joints Etc And All Other Services Included In Class 43
Charges
04 July 2019
Indusind Bank Ltd.
71 Crore
14 September 2018
Indusind Bank Ltd.
60 Crore
18 April 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
14 September 2018
Others
0
04 July 2019
Others
0
18 April 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
14 September 2018
Others
0
04 July 2019
Others
0
18 April 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
14 September 2018
Others
0
04 July 2019
Others
0
Documents
Form MGT-14-05032021_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-16112020-signed
Form SH-7-07102020-signed
Altered memorandum of assciation;-23092020
Copy of the resolution for alteration of capital;-23092020
Form BEN - 2-12092020_signed
Declaration under section 90-12092020
Optional Attachment-(1)-12092020
Form GNL-2-01052020-signed
Optional Attachment-(3)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-14-13022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form SH-7-12112019-signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-30082019
