Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Poonam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Singh Yadav
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Eshita Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Divya .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Pawan Kumar Hooda
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Food Beverages & Food Processing Services
Charges
21 February 2013
City Union Bank Limited
20 Lak
07 August 2012
City Union Bank Ltd.
1 Crore
29 April 2019
Electronica Finance Limited
50 Lak
19 March 2019
City Union Bank Limited
2 Crore
01 August 2014
City Union Bank Limited
2 Crore
31 October 2020
City Union Bank Limited
57 Lak
03 February 2023
Axis Bank Limited
27 Lak
05 January 2023
Axis Bank Limited
2 Crore
05 January 2023
Axis Bank Limited
1 Crore
03 February 2023
Axis Bank Limited
0
05 January 2023
Axis Bank Limited
0
05 January 2023
Axis Bank Limited
0
19 March 2019
City Union Bank Limited
0
29 April 2019
Others
0
31 October 2020
City Union Bank Limited
0
07 August 2012
City Union Bank Ltd.
0
21 February 2013
City Union Bank Limited
0
01 August 2014
City Union Bank Limited
0
03 February 2023
Axis Bank Limited
0
05 January 2023
Axis Bank Limited
0
05 January 2023
Axis Bank Limited
0
19 March 2019
City Union Bank Limited
0
29 April 2019
Others
0
31 October 2020
City Union Bank Limited
0
07 August 2012
City Union Bank Ltd.
0
21 February 2013
City Union Bank Limited
0
01 August 2014
City Union Bank Limited
0
Documents
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-07082020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MSME FORM I-31102019_signed
Form DPT-3-20062019
Optional Attachment-(1)-22052019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-04052019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072018
Optional Attachment-(1)-17072018
