Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
157,598,550
Authorised Capital
374,250,000
Directors
Asha Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Laksh Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Aniket Walia
Director
about 8 years ago
about 8 years ago
Girish Nilkanth Kulkarni
Nominee Director
almost 12 years ago
almost 12 years ago
Survina Bhalla
Director
over 15 years ago
over 15 years ago
Guninder Bhalla
Director
over 15 years ago
over 15 years ago
Past Directors
Harender Kumar
Additional Director
over 7 years ago
over 7 years ago
Mehtab Alam
Director
about 8 years ago
about 8 years ago
Praveen Walia
Additional Director
almost 9 years ago
almost 9 years ago
Rahul Deans
Nominee Director
almost 12 years ago
almost 12 years ago
Henry Klein
Nominee Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services Providing Food And Drink, Temporary Accommodation, Cafe"S And Cafeterias, Restaurants And Self Service Restaurants, Snack Bars, Hotels
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2011
Punjab & Sind Bank
4 Crore
31 March 2011
Punjab & Sind Bank
42 Lak
31 March 2011
Punjab & Sind Bank
0
31 March 2011
Punjab & Sind Bank
0
31 March 2011
Punjab & Sind Bank
0
31 March 2011
Punjab & Sind Bank
0
Documents
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-03112019
Form DIR-12-03112019_signed
Optional Attachment-(1)-03112019
Form DIR-12-27082019_signed
Form AOC-5-02072019-signed
Form DPT-3-29062019
Copy of board resolution-20062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Notice of resignation;-11042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Form ADT-3-21122018_signed
