Company Information
CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,370
Authorised Capital
1,000,000
Directors
Gulshan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Shankar Bhardwaj
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shantanu Singh
Additional Director
about 8 years ago
about 8 years ago
Ankit Ruia .
Director
about 11 years ago
about 11 years ago
Sarvagya Mishra
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Services For Providing All Types Of Food And Drink Including Lunch, Breakfast, Dinner, High Tea, Fast Food, Junk Food, Sagari Food, Fruit, Salad, Fruit Salad, Jain Food And Restuarant And Food Vending Services Which Are Falling In Class 43.
Charges
16 September 2019
Indian Bank
21 Lak
03 July 2020
Indian Bank
2 Lak
01 March 2023
Indian Bank
0
03 July 2020
Indian Bank
0
16 September 2019
Indian Bank
0
01 March 2023
Indian Bank
0
03 July 2020
Indian Bank
0
16 September 2019
Indian Bank
0
01 March 2023
Indian Bank
0
03 July 2020
Indian Bank
0
16 September 2019
Indian Bank
0
Documents
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-14-11122020-signed
Form PAS-3-10122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
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.-10122020
Copy of Board or Shareholders? resolution-10122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Optional Attachment-(3)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-02042020
Form MGT-7-02042020_signed
List of share holders, debenture holders;-01042020
Form MGT-7-01042020_signed
Form MGT-14-06022020-signed
Copy of Board or Shareholders? resolution-31012020
Optional Attachment-(1)-31012020
