Company Information
CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,000,000
Directors
Kanika Pratap
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjay Pratap
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vinita Pratap
Director
over 16 years ago
over 16 years ago
Sanjay Pratap
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Shaurya Pratap
Director
over 13 years ago
over 13 years ago
Seema Pratap
Director
over 16 years ago
over 16 years ago
Ram Pratap
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 43] Services Provided By Persons Or Establishments Whose Aim Is To Prepare Food And Drink For Consumption Such As Bar Services, Café Services, Cafeteria Services, Canteen Services, Food Sculpting, Restaurant Services, Self Service Restaurant Services, Snack Bar Services; Food And Drink Catering.
[Class : 42] Restaurant, Banquet Hall Included In Class 42.
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.
[Class : 42] Restaurant, Banquet Hall Included In Class 42.
Charges
24 April 2018
Standard Chartered Bank
1 Crore
28 July 2017
Standard Chartered Bank
3 Crore
16 October 2020
Standard Chartered Bank
91 Lak
26 July 2021
Standard Chartered Bank
91 Lak
12 May 2023
Axis Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
16 October 2020
Standard Chartered Bank
0
24 April 2018
Standard Chartered Bank
0
26 July 2021
Standard Chartered Bank
0
28 July 2017
Standard Chartered Bank
0
12 May 2023
Axis Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
16 October 2020
Standard Chartered Bank
0
24 April 2018
Standard Chartered Bank
0
26 July 2021
Standard Chartered Bank
0
28 July 2017
Standard Chartered Bank
0
12 May 2023
Axis Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
16 October 2020
Standard Chartered Bank
0
24 April 2018
Standard Chartered Bank
0
26 July 2021
Standard Chartered Bank
0
28 July 2017
Standard Chartered Bank
0
Documents
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-22112019
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form INC-22-24072019_signed
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form PAS-3-23102018_signed
