Company Information
CIN
Status
Date of Incorporation
12 January 2010
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
Rekha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Avneesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Food And Catering (Resturent Business) .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Hotels, Restaurants, Self Service Restaurant;
Fast Food Center, Catering Services And
Services Providing Food And Drink;
Temporary Accommodation; Included In
Class 43.
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.
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form INC-22-22122017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
