Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
40,000,000
Directors
Krishna Mohan Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Madan Mohan Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harsh Wardhan Bhatnagar
Director
about 13 years ago
about 13 years ago
Rajesh Balwan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 43] Restaurant, Cafe, Cafeteria,Snack Bar, Coffee Bar,
Tea Bar, Tea House,And Carry Out Restaurant Services; Bar Services; Catering Services;
Preparation Of Food And Beverages; Contract Beverage Services
[Class : 43] Services Related To Hotels, Restorents, Food Outlets & Temporary Accomodations.
[Class : 43] Restaurant & Hotels Business
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.
Documents
Form DPT-3-05012021-signed
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Form DPT-3-22062020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018
Form MGT-7-02112018_signed
Form PAS-3-12012018_signed
Copy of Board or Shareholders? resolution-11012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
