Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
320,000
Authorised Capital
2,500,000
Directors
Ruchi Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sachin Goyal
Director
over 20 years ago
over 20 years ago
Kiran Goyal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Restaurant, Restaurants (Self Services), Hotels, Bar, Cafes, Cafeterias, Canteens, Caterings, Dhabas, As Per Class 43.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-14102016_signed
Form MGT-14-12092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
Altered memorandum of association-12092016
Altered articles of association-12092016
Form INC-22-181215.OCT
Form DIR-11-071215.OCT
Form AOC-4-041215.OCT
Form DIR-12-041215.OCT
Form DIR-11-021215.PDF
Form DIR-12-031215.OCT
Interest in other entities-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Letter of Appointment-021215.PDF
Optional Attachment 1-021215.PDF
Evidence of cessation-021215.PDF
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
-071114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-311012 for the FY ending on-310312.OCT
