Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yadwinder Kaur
Director/Designated Partner
about 7 years ago
about 7 years ago
Munit Sachdeva
Director
about 13 years ago
about 13 years ago
Past Directors
Rita Singal
Director
about 8 years ago
about 8 years ago
Vishal Batish
Additional Director
about 9 years ago
about 9 years ago
Minki Singla
Director
about 9 years ago
about 9 years ago
Ramandeep .
Additional Director
almost 10 years ago
almost 10 years ago
Kamal Chalotra
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Advertisement, Business Administration And Business Management Activities, Whole Sale And Retail Outlets Including Services Relating To Distribution, Trading And Marketing Of Food Products For Human Consumption.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Notice of resignation;-21112018
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-26102018
Form DIR-12-26102018_signed
Notice of resignation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-21062018_signed
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Directors report as per section 134(3)-21062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
