Company Information
CIN
Status
Date of Incorporation
10 April 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,983,000
Authorised Capital
2,500,000
Directors
Prakhar Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kaur
Director/Designated Partner
over 31 years ago
over 31 years ago
Yogendra Lal Khurana
Director/Designated Partner
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 43] All Types Of Restaurants Services.
[Class : 30] All Types Of Namkeen, Sweets, Bakery Items, Ice Cream
Documents
Form DPT-3-02012021_signed
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Declaration by first director-17072020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-09082019-signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-12092018-signed
Resignation letter-11092018
Form MGT-7-04052018_signed
Form AOC-4-01052018_signed
