Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
25,000,000
Directors
Sanjay Wadhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Chhabra
Director/Designated Partner
over 18 years ago
over 18 years ago
Anuradha Chhabra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurant, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlors And Indoor And Outdoor Catering Services Included In Class 42.
[Class : 42] Providing Food And Drink, Cafes, Cafeterias, Snack Bars, Hotels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream
Parlours And Catering Services Included In Class 42.
[Class : 42] Hotels, Restaurants, Resorts, Lounge, Cafe Cafeteria Included In Class 42
Charges
01 February 2017
Kotak Mahindra Bank Limited
85 Lak
29 February 2016
Kotak Mahindra Bank Limited
70 Lak
25 October 2011
Kotak Mahindra Bank Limited
2 Crore
01 February 2017
Others
0
25 October 2011
Kotak Mahindra Bank Limited
0
29 February 2016
Others
0
01 February 2017
Others
0
25 October 2011
Kotak Mahindra Bank Limited
0
29 February 2016
Others
0
01 February 2017
Others
0
25 October 2011
Kotak Mahindra Bank Limited
0
29 February 2016
Others
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-27022017
Form CHG-1-27022017_signed
Instrument(s) of creation or modification of charge;-27022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170227
Form MGT-7-23012017_signed
