Company Information
CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Keswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Chohan
Director/Designated Partner
over 13 years ago
over 13 years ago
Copyrights
Registered Trademarks
[Class : 39] Food Delivery, Delivery Of Food, Food Delivery Services, Delivery Of Food By Restaurants, Delivery Of Hampers Containing Food And Drink, Delivery Of Food And Drink Prepared For Consumption, Newspaper Delivery, Message Delivery, Delivery (Message ), Gift Delivery, Pizza Delivery, Mail Delivery, Parcel Delivery, Flower Delivery, Delivery (Flower ), Package Deliv...
[Class : 43] Restaurant, Services For Providing Food And Drink; Temporary Accommodation Including Hotels, Restaurants, Guest House, Banquet Halls, Bars, Self Services Restaurants, Catering Services And Cloud Kitchen Restaurant
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +6 more Brands for Glue Brandworks Private Limited.
Documents
Form DPT-3-03042021_signed
Form DPT-3-01072020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Altered articles of association-12102018
Optional Attachment-(3)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Altered memorandum of association-12102018
