Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Chaudhary
Abhay Chaudhary
Director/Designated Partner
over 2 years ago
Ranbir Rajwardhan
Ranbir Rajwardhan
Individual Promoter
about 4 years ago
Vimal Jot Singh
Vimal Jot Singh
Director
almost 11 years ago

Past Directors

Loveleen Sandhu
Loveleen Sandhu
Additional Director
over 4 years ago
Amandeep Kaur Gill
Amandeep Kaur Gill
Director
over 9 years ago
Kanwaljit Singh Gill
Kanwaljit Singh Gill
Director
over 11 years ago
Gorinder Singh Rachan Singh Sandhu
Gorinder Singh Rachan Singh Sandhu
Director
over 11 years ago

Registered Trademarks

Kava (Label) Celeste Hospitality

[Class : 43] Restaurant; Providing Of Food And Drink, Temporary Accommodation And All Other Services In Class 43.

Documents

Form DPT-3-07012021_signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23102019-signed
Form AOC-5-14062019-signed
Copy of board resolution-04062019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Secretarial Audit Report-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-26112016_signed