Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
812,000
Authorised Capital
1,000,000
Directors
Sharmilee Chopra
Director
over 12 years ago
over 12 years ago
Rishpal Singh Saini
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Manpreet Singh Saini
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pritam Kaur
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Restaurant Business, Providing Of Food And Drink,
Temporary Accommodation And Services That Can
Not Be Classified In Other Classes.
[Class : 30] Cookies, Pastry And Confectionery Items.
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 DPT-3-09102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form ADT-1-16072018_signed
Copy of the intimation sent by company-16072018
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Form ADT-3-10072018-signed
Form ADT-1-09072018_signed
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Resignation letter-12062018
