Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Narpat Singh Choraria
Director
over 24 years ago
over 24 years ago
Jitendra Mohandas Virwani
Director
about 29 years ago
about 29 years ago
Past Directors
Sood Madhur
Director
almost 17 years ago
almost 17 years ago
Vandana Virwani
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink; Temporary Accommodation
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 : 35] Retailer, Wholeseller And Distributor, Advertising, Business Management, Business Administration, Office Functions, Import And Export, Online Marketing And Advertising.
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 AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed
Form ADT-1-13072016_signed
Copy of resolution passed by the company-13072016
Copy of the intimation sent by company-13072016
Copy of written consent given by auditor-13072016
Form INC-22-091214.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 18-040612.OCT
