Company Information
CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurang Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjeev Kumar Agarwal
Additional Director
over 7 years ago
over 7 years ago
Sonal Singhal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 43] Providing Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Providing Food And Drink, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlors And Catering Services.
Charges
28 July 2022
Hdfc Bank Limited
50 Lak
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Optional Attachment-(1)-02112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DPT-3-22102020-signed
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-08072019
Form DIR-12-29122018_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-15052019
