Company Information
CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,966,500
Authorised Capital
50,000,000
Directors
Dilraj Singh Bajaj
Director/Designated Partner
about 4 years ago
about 4 years ago
Harnoor Kaur Kohli
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandeep Kaur Kohli
Director
about 16 years ago
about 16 years ago
Past Directors
Jaswant Kaur Chaudhary
Additional Director
about 7 years ago
about 7 years ago
Paramjit Kaur Bajaj
Director
about 16 years ago
about 16 years ago
Jagatjit Singh Bajaj
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink;Restaurants; Self Service Restaurants; Bars;Snack Bars; Lounge Services; Hotels; Cafes;Cafeterias; Canteens; Catering; Take Away Food Services; Fast Food Restaurants; Rental Of Furniture, Linens, Table Settings And Equipment For The Provision Of Food And Drink; Banqueting Services; Temporary Accommodation
[Class : 42] Restaurants, Restaurajts (Self Service), Snack Bars, Hotels, Cafes, Cafeterias, Canteens, Catering.
Charges
08 April 2004
Punjab And Sind Bank
3 Lak
08 April 2004
Punjab And Sind Bank
0
08 April 2004
Punjab And Sind Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form DIR-12-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(4)-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(2)-08082019
Form DIR-12-08062019-signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Interest in other entities;-20052019
Optional Attachment-(1)-10042019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form MGT-7-18012019_signed
