Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
804,000
Authorised Capital
2,500,000

Directors

Rakhi Luthra
Rakhi Luthra
Director/Designated Partner
over 3 years ago
Satvinder Singh Luthra
Satvinder Singh Luthra
Director/Designated Partner
over 20 years ago

Past Directors

Evan Singh Luthra
Evan Singh Luthra
Director
about 10 years ago

Registered Trademarks

W With Device Star Packaids

[Class : 43] Cafe Services, Mobile Café

Charges

0
12 May 2006
Punjab National Bank
3 Crore
22 June 2006
Punjab National Bank
3 Crore
22 June 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
22 June 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
22 June 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0

Documents

Form ADT-1-18022021_signed
Form ADT-1-17022021_signed
Form MGT-7-17022021_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of written consent given by auditor-28092020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017