Company Information
CIN
Status
Date of Incorporation
01 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ram Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manuj Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Rani Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Restaurants, Bars, Cafes And Hotel Services, Restaurant Take Out And Delivery Services; Provision Of Information, Ratings, Reviews And Recommendations Of Restaurants, Restaurant Take Out And Delivery Services, Bars, Clubs, Cafes, And Hotels.
[Class : 43] Services For Providing Food And
Drink; Restaurants, Bars, Cafés And Hotel
Services, Restaurant Take Out And Delivery
Services And Eateries Of All Kinds; Provision
Of Information, Ratings, Reviews And
Recommendations Of Restaurants,
Restaurant Take Out And Delivery Services,
Bars, Clubs, Cafes, Hotels And Eateries.
[Class : 43] Services For Providing Food And Drink; Restaurants, Bars, Cafés And Hotel Services, Restaurant Take Out And Delivery Services And Eateries Of All Kinds; Provision Of Information, Ratings, Reviews And Recommendations Of Restaurants, Restaurant Take Out And Delivery Services, Bars, Clubs, Cafes, Hotels And Eateries.
Charges
31 August 2001
Union Bank Of India
60 Lak
14 January 2013
Union Bank Of India
24 Lak
31 August 2001
Union Bank Of India
0
14 January 2013
Union Bank Of India
0
31 August 2001
Union Bank Of India
0
14 January 2013
Union Bank Of India
0
31 August 2001
Union Bank Of India
0
14 January 2013
Union Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-23102020-signed
Form MGT-14-23062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171207
