Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Mani Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Manoj Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shagun Somani
Director
over 14 years ago
over 14 years ago
Dishi Somani
Director
over 14 years ago
over 14 years ago
Geetika Somani
Director
over 14 years ago
over 14 years ago
Anil Somani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] To Provide For Food And Drinks
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 MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Resignation Letter-150115.PDF
Form ADT-3-150115.PDF
Form23AC-111213 for the FY ending on-310313.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-280813.OCT
Form23AC-280313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 040411 to 310312-270411.OCT
