Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kanuj Gupta
Kanuj Gupta
Additional Director
almost 14 years ago
Onkar Nath Gupta
Onkar Nath Gupta
Managing Director
over 30 years ago
Prem Narain Gupta
Prem Narain Gupta
Director
over 30 years ago

Registered Trademarks

Fifth Avenue Pnc Hospitality Services

[Class : 30] Food Preparations For Human Consumption, Snacks, Confectionery; Bread, Biscuits, Cakes, Pastry And Bakery Products.

Documents

Form DPT-3-30092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-11102019-signed
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-29102016_signed