Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avesh Khurana
Avesh Khurana
Director
almost 10 years ago
Akash Khurana
Akash Khurana
Director
over 11 years ago

Past Directors

Bihari Khurana Lal
Bihari Khurana Lal
Director
over 11 years ago

Registered Trademarks

Charcoal Madhouze Hospitality

[Class : 43] Restaurant.

Charcoal Tandoor Grill Madhouze Hospitality

[Class : 43] Restaurant.

Documents

Form DIR-12-20052019_signed
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Optional Attachment-(1)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
List of share holders, debenture holders;-28062017
Form DIR-12-20022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Letter of appointment;-13022017
Optional Attachment-(1)-13022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form ADT-1-221215.OCT