Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tejbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyawan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Gupta
Director
about 9 years ago
about 9 years ago
Amit Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Gaurav Gupta
Director
about 11 years ago
about 11 years ago
Ashish Gupta
Director
about 13 years ago
about 13 years ago
Devanshi Amit Gupta
Director
almost 17 years ago
almost 17 years ago
Vibha Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ashok Kumar
Additional Director
over 7 years ago
over 7 years ago
Niraj Kumar
Director
over 8 years ago
over 8 years ago
Ranbir Singh
Director
about 9 years ago
about 9 years ago
Ashok Kumar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Food Court And Restaurant Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form DIR-12-09102018_signed
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Notice of resignation;-21032018
Optional Attachment-(4)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form DIR-12-04072017_signed
Declaration by first director-30062017
Letter of appointment;-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Evidence of cessation;-30062017
Interest in other entities;-30062017
