Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,334,000
Authorised Capital
50,000,000
Directors
Kulwant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeet Singh
Director
almost 12 years ago
almost 12 years ago
Inderjeet Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Harvinder Singh
Additional Director
over 12 years ago
over 12 years ago
Mahesh Kumar Agarwal
Additional Director
over 13 years ago
over 13 years ago
Neelu Budhraja
Director
about 14 years ago
about 14 years ago
Dhan Prakash Budhraja
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Hospitality Services [Food And Drink], Temporary Accommodation, Cafes, Cafeterias, Resort, Resort Services, Bars, Hotels, Club, Motels, Resorts, Restaurants, Canteens, Banquet Hall, Coffee Shops, Ice Cream Parlours, Takeaway And Catering Services Included In Class 43.
Charges
30 November 2022
Aditya Birla Finance Limited
6 Crore
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
Documents
Form DPT-3-09052020-signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-09082019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form SH-7-03042017-signed
Altered memorandum of assciation;-30032017
Copy of the resolution for alteration of capital;-30032017
Form MGT-7-29032017_signed
