Company Information
CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,500,000
Directors
Amit Mahajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumit Mahajan
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Madhurima Mahajan
Additional Director
over 6 years ago
over 6 years ago
Kasturi Lal Mahajan
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Bakery Products, Buns, Breads, Rusk, Puff Pastry, Cakes, Cookies, Sweets, Sandwiches, Pizza, Chocolate
[Class : 35] Advertising; Business Management; Business Administration; Office Functions In Respect Of Restaurant And Café Services
[Class : 43] Restaurant
Charges
02 August 2010
Oriental Bank Of Commerce
35 Lak
02 August 2010
Oriental Bank Of Commerce
0
02 August 2010
Oriental Bank Of Commerce
0
Documents
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
