Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Suumit Sakksena
Director
over 2 years ago
over 2 years ago
Sruti Saxena
Director/Designated Partner
over 5 years ago
over 5 years ago
Maddhu Sakksena
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Promotion, Business Management, Office Function Activities Related To Service Of Providing Food & 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.
[Class : 43] Service For Providing Food & Drink
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-3-21122020_signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-08072019-signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-161015.OCT
Form MGT-14-290115.OCT
