Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Singh Kukreja
Director/Designated Partner
about 6 years ago
about 6 years ago
Ankit Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Deepa Jain
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Food Preparations Services, Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-17112019_signed
Form DIR-12-30102019_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form ADT-1-10102017_signed
Optional Attachment-(2)-10102017
Optional Attachment-(1)-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
