Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,555,000
Authorised Capital
100,000,000
Directors
Sangeeta Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Pratap Singh
Director
over 2 years ago
over 2 years ago
Vanshika Ahuja
Director
over 6 years ago
over 6 years ago
Kanhiya Lal Ahuja
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amar Pratap Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 43] Providing Of Food & Drink, Temporary Accommodation.
[Class : 43] Providing Of Food & Drink, Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Cooked Food, Food Stuffs And Preparations For Human Consumption, Preparations Made From Cereals Included In Class 30.
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.
Charges
09 June 2021
Hdfc Bank Limited
8 Lak
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(2)-28112019
Form PAS-3-25112019_signed
Copy of Board or Shareholders? resolution-25112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019
Optional Attachment-(1)-25112019
Form PAS-3-19092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(3)-19092019
Copy of Board or Shareholders? resolution-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(4)-02082019
Optional Attachment-(5)-02082019
Optional Attachment-(1)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
