Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Surjit Singh Bagga
Director
almost 19 years ago
almost 19 years ago
Jasmeet Singh Bagga
Director
almost 19 years ago
almost 19 years ago
Past Directors
Balbir Kaur Bagga
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Restaurant , Hotel , Bars Included In Class 42.
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 ADT-1-05102020_signed
Form AOC-4-05102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Form ADT-1-01052018_signed
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Form AOC-4-01052018_signed
FormSchV-081114 for the FY ending on-310314.OCT
Form AOC-4-231115.OCT
Form ADT-1-231115.OCT
Form MGT-7-231115.OCT
-181114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form66-120913 for the FY ending on-310313.OCT
Form23AC-200913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030913.OCT
Form 23B for period 010412 to 310313-270812.OCT
