Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramanveer Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Ratan Singh Arora
Director
over 10 years ago
over 10 years ago
Manoj Jain
Director
almost 11 years ago
almost 11 years ago
Manish Saxena .
Additional Director
over 11 years ago
over 11 years ago
Ranjit Singh Rajawat
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Services Of Providing Food & Drinks
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-11-03062018_signed
Proof of dispatch-26052018
Notice of resignation filed with the company-26052018
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Optional Attachment 2-230715.PDF
Optional Attachment 1-230715.PDF
Interest in other entities-230715.PDF
Form MGT-14-180515.OCT
Optional Attachment 2-180515.PDF
Optional Attachment 1-180515.PDF
Copy of resolution-180515.PDF
Form INC-22-010515.OCT
Optional Attachment 1-300415.PDF
Form 23B for period 010413 to 310314-300913.OCT
-251214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form DIR-12-181214.OCT
Optional Attachment 1-181214.PDF
Letter of Appointment-181214.PDF
Optional Attachment 2-181214.PDF
Evidence of cessation-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Optional Attachment 1-050814.PDF
Optional Attachment 2-050814.PDF
Optional Attachment 3-050814.PDF
Letter of Appointment-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
