Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Maheshwari
Director
over 2 years ago
over 2 years ago
Raghav Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreya Maheshwari
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Marketing Services In The Field Of Restaurants, Online Ordering Services In The Field Of Restaurant Take Out And Delivery, Restaurant Management For Others, Business Management Of Restaurants, Business Management Assistance In The Establishment And Operation Of Restaurants, Business Management Assistance In The Operation Of Restaurants, Business Advisory Service...
[Class : 43] Services For Providing Food And Drink And Temporary Accommodation, Arranging Hotel Accommodation, Bar And Catering Services, Catering Of Food And Drink, Catering Services, Food And Drink Catering, Food Preparation For Others On An Outsourcing Basis, Food Preparation Services, Hotels, Hostels And Boarding Houses, Holiday And Tourist Accommodation, Provision Of Fo...
Documents
Form DIR-12-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form DPT-3-24092020-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-09072019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-09122017_signed
