Company Information
CIN
Status
Date of Incorporation
11 July 2013
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
Mamta Devi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Babar Ali
Director
about 9 years ago
about 9 years ago
Arun Kumar
Director
over 10 years ago
over 10 years ago
Bajrang Lal
Director
over 10 years ago
over 10 years ago
Meenu Goyal
Director
over 10 years ago
over 10 years ago
Balvinder Singh
Director
over 11 years ago
over 11 years ago
Sanjeev Kumar
Additional Director
over 12 years ago
over 12 years ago
Ankit Poddar
Director
over 12 years ago
over 12 years ago
Rajeev Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Canteen Services,Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts,
Restaurants, Self Service Restaurants , Fast Food Restaurants, Coffee Shops, Ice
Cream Parlours And Catering Services Included In Class 42.
Documents
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MGT-14-05082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200805
Optional Attachment-(3)-04082020
Altered articles of association-04082020
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(5)-04082020
Optional Attachment-(4)-04082020
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Optional Attachment-(5)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(4)-08012020
Optional Attachment-(2)-08012020
Altered memorandum of association-08012020
Altered articles of association-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(3)-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-13122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Copy of resolution passed by the company-25112019
