Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,711,042,730
Authorised Capital
2,520,371,280
Directors
Sohail Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Natasha Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumant Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Kumar
Company Secretary
about 8 years ago
about 8 years ago
Aditya Arun Jain
Director
about 9 years ago
about 9 years ago
Aditya Sood
Director
almost 20 years ago
almost 20 years ago
Amit Rai Sood
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jagdish Rai Sood
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Restaurant Services; Fast Food Restaurants; Take Away Fast Food Services; Cafés; Cafeteria Services; Services For Providing Food And Drink; Bar Services; Cocktail Lounges; Hospitality Services [Accommodation]; Hospitality Services [Food And Drink]
Charges
04 October 2018
Kotak Mahindra Bank Limited
13 Crore
28 March 2017
Hdfc Bank Limited
9 Crore
28 March 2017
Hdfc Bank Limited
7 Crore
28 September 2016
Punjab National Bank
5 Crore
24 September 2015
Punjab National Bank
4 Crore
03 November 2016
Punjab National Bank
31 Crore
28 October 2015
Jammu & Kashmir Bank Ltd.
10 Crore
24 September 2015
Punjab National Bank
13 Crore
24 September 2015
Punjab National Bank
15 Crore
31 March 2016
Central Bank Of India
7 Crore
23 March 2016
Punjab & Sind Bank
7 Crore
30 October 2015
State Bank Of Mysore
2 Crore
07 August 2020
Kotak Mahindra Bank Limited
33 Lak
30 November 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
03 November 2016
Others
0
23 March 2016
Others
0
28 March 2017
Hdfc Bank Limited
0
28 October 2015
Jammu & Kashmir Bank Ltd.
0
07 August 2020
Others
0
04 October 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
24 September 2015
Punjab National Bank
0
30 October 2015
State Bank Of Mysore
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
28 September 2016
Others
0
30 November 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
03 November 2016
Others
0
23 March 2016
Others
0
28 March 2017
Hdfc Bank Limited
0
28 October 2015
Jammu & Kashmir Bank Ltd.
0
07 August 2020
Others
0
04 October 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
24 September 2015
Punjab National Bank
0
30 October 2015
State Bank Of Mysore
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
28 September 2016
Others
0
30 November 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
03 November 2016
Others
0
23 March 2016
Others
0
28 March 2017
Hdfc Bank Limited
0
28 October 2015
Jammu & Kashmir Bank Ltd.
0
07 August 2020
Others
0
04 October 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
24 September 2015
Punjab National Bank
0
30 October 2015
State Bank Of Mysore
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
28 September 2016
Others
0
Documents
Form DPT-3-22122020_signed
Form BEN - 2-13112020_signed
Declaration under section 90-13112020
Form DPT-3-05102020-signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-10072020
Valuation Report from the valuer, if any;-10072020
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.-10072020
Form SH-7-09072020-signed
Optional Attachment-(1)-08072020
Altered memorandum of assciation;-08072020
Copy of the resolution for alteration of capital;-08072020
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of assciation;-01072020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Particulars of all joint charge holders;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-7-23012020_signed
Copy of MGT-8-20012020
Approval letter for extension of AGM;-20012020
List of share holders, debenture holders;-20012020
Form BEN - 2-31122019_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Declaration under section 90-27122019
Form AOC-4(XBRL)-25122019_signed
