Company Information
CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,200
Authorised Capital
1,000,000
Directors
Vikram Lulla
Director/Designated Partner
about 5 years ago
about 5 years ago
Kamaljeet Laxman Rajpal
Director
over 8 years ago
over 8 years ago
Kavita Lulla
Director
over 36 years ago
over 36 years ago
Past Directors
Suresh Lulla
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink Services
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 DIR-12-04042021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
