Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,369,300
Authorised Capital
10,000,000
Directors
Saroj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services Relating To Providing
Of Food And Drink Including
Restaurants, Self Service
Restaurants, Snack Bars,
Cafes & Cafeterias.
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.
[Class : 30] Pasta, Pizza And Sandwiches
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.
Charges
03 June 2013
Indian Overseas Bank
57 Lak
03 June 2013
Indian Overseas Bank
0
03 June 2013
Indian Overseas Bank
0
03 June 2013
Indian Overseas Bank
0
Documents
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form GNL-2-06022017-signed
Form MGT-14-02022017-signed
Form PAS-3-01022017_signed
Optional Attachment-(1)-31012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
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.-31012017
Optional Attachment-(3)-31012017
Copy of Board or Shareholders? resolution-31012017
