Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Chugh
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohinder Pal Kohli Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Food And Drink Providing Services Included In Class 43
[Class : 43] Food And Drink Providing Services Included In Class 43
Documents
Form DPT-3-08032021-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Company CSR policy as per section 135(4)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of other Entity(s)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-13072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-24062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Details of other Entity(s)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Declaration by first director-10052018
Form DIR-12-10052018_signed
