Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roshni Silswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyam Mani Silswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Singh Panwar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Surendra Singh
Director
about 8 years ago
about 8 years ago
Brij Mohan .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Salad Bars [Restaurant Services], Juice Bar Services, Wine Bars, Salad Bars, Rental Of Kitchen Sinks Restaurant And Hotels Services, Hotel Accommodation Services, Fast Food Restaurants, Self Services Restaurants, Motel, Pub, Bar & Catering Services, Canteens & Ice Cream Shop Services Not Including Coffee And Tea Bars, Coffee House, Snack Bar Services, Provisio...
Documents
Form DPT-3-21122020-signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Auditor?s certificate-20012020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-28102019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
