Directors

Pujan Nirmal Thakkar

Director/Designated Partner
over 2 years ago

Kapil Baldev Mathrani

Director/Designated Partner
over 2 years ago

Dhruv Khurana

Director/Designated Partner
about 3 years ago

Registered Trademarks

Top Dog Piquant Foodlabs

[Class : 43] Self Service Restaurant Services, Restaurant Services For The Provision Of Food, Providing Information, Advise And Reservation Services For The Provision Of Food And Drink, Catering Services For The Provision Of Food And Drink, Outside Catering, Fast Food Restaurant Services, Day Care Centers

Documents

List of share holders, debenture holders;-17112022

List of Directors;-17112022

Form AOC-4-17112022

Directors report as per section 134(3)-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022

Form MGT-7A-17112022

Optional Attachment-(1)-15112022

Copy of written consent given by auditor-15112022

Copy of resolution passed by the company-15112022

Form ADT-1-15112022

Form DPT-3-16062022_signed

Form MGT-14-09062022-signed

Altered articles of association-02062022

Optional Attachment-(1)-02062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022

Form PAS-3-03052022_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.-03052022

Copy of Board or Shareholders? resolution-03052022

Complete record of private placement offers and acceptances in Form PAS-5.-03052022

Form SH-7-12042022-signed

Form MGT-14-11042022-signed

Altered memorandum of assciation;-11042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022

Copy of the resolution for alteration of capital;-11042022

Optional Attachment-(2)-11042022

Optional Attachment-(3)-11042022

Optional Attachment-(1)-11042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022

Form DIR-12-11042022_signed