Company Information

CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Grewal
Ranjeet Grewal
Director
over 2 years ago

Past Directors

Mandeep Grewal
Mandeep Grewal
Additional Director
about 11 years ago
Randeep Singh Grewal
Randeep Singh Grewal
Director
over 20 years ago
Gurlal Singh Grewal
Gurlal Singh Grewal
Managing Director
almost 26 years ago

Registered Trademarks

Bakes & Beans (Label) Nutrimax Food

[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, Temporary Accommodation, Cafes, Cafeterias, Shake Parlours Ice Cream Parlours.

Le Pizzeria Nutrimax Food

[Class : 30] Veg & Non Veg Food Articles For Human Consumption.

Charges

05 May 2023
Hdfc Bank Limited
0
05 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-14-06092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
Form DPT-3-04092019-signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017