Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director/Designated Partner
almost 2 years ago
Adhiraj Singh Yadav
Adhiraj Singh Yadav
Director/Designated Partner
over 2 years ago
Vikas Sachdeva
Vikas Sachdeva
Director/Designated Partner
over 2 years ago
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Manish Sachdeva
Manish Sachdeva
Director
almost 5 years ago
Yuvraj Singh
Yuvraj Singh
Director
about 10 years ago

Registered Trademarks

Bronx Open Tap Hospitality

[Class : 32] Micro Brewery And Micro Brewery Pvb In Class 32

Opentap Opentap Hospitality

[Class : 43] Restaurants And Beer Bars Included In Class 43.

Opentap Opentap Hospitality

[Class : 32] Micro Brewery, Micro Brewery Pvb Included In Class 32.

Documents

Form DPT-3-30122020-signed
Form DPT-3-19102020-signed
Form DIR-12-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018