Directors

Sukhpreetsingh Ajeetsingh Sial

Director/Designated Partner
over 2 years ago

Puneet Kansal

Director/Designated Partner
over 2 years ago

Taranjit Sukhpreet Singh Sial

Director/Designated Partner
about 8 years ago

Gagandeepsingh Ajitsingh Sial

Director/Designated Partner
over 12 years ago

Past Directors

Gurucharankour Ajeet Singh Sial

Director
about 8 years ago

Jyotikaur Gagandeep Sial

Additional Director
almost 9 years ago

Registered Trademarks

The Box Mania Goldenoak Food And Beverages

[Class : 43] Providing Food And Drinks.

Rolls Mania (Logo) Goldenoak Food And Beverages

[Class : 43] Restaurant, Services For Providing Food And Drink; Temporary Accommodation.

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.

Roll's Mania Goldenoak Food And Beverages

[Class : 43] Providing Food And Drinks.

Documents

Form ADT-1-24112019_signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

Form DPT-3-07112019-signed

Form INC-22-07082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019

Optional Attachment-(1)-07082019

Copy of board resolution authorizing giving of notice-07082019

Copies of the utility bills as mentioned above (not older than two months)-07082019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Optional Attachment-(1)-15032019

Form DIR-12-15032019_signed

Evidence of cessation;-15032019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

Form DIR-12-02122017_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Company Information