Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nitin Sethi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Karan Jaitley
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kuljit Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajeev Mahajan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sunil Arora
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Hotels, Snack Bars, Take Away Food Outlets, Food Catering And Banquet Services, Banquet Hall, Temporary Accommodation, Cafes, Cafeterias And Ice Cream Parlors Only For Services In The State Of Delhi Ncr.
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
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-11-10042017_signed
Acknowledgement received from company-10042017
Notice of resignation filed with the company-10042017
Proof of dispatch-10042017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-200515.OCT
Copy of resolution-200515.PDF
Form ADT-1-210515.OCT
Form23AC-200515 for the FY ending on-310314.OCT
FormSchV-200515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-150213.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 18-290613.OCT
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
Form 67 -Addendum--300113 in respect of Form 1--170113Form 18--170113Form 32-170113.PDF
