Company Information
CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,049,000
Authorised Capital
1,100,000
Directors
Anuj Kumar Mahto
Director/Designated Partner
about 8 years ago
about 8 years ago
Harpal Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Gaurav Soral
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sohil Arora
Additional Director
almost 10 years ago
almost 10 years ago
Karan Khurana
Director
about 10 years ago
about 10 years ago
Meeta Khullar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Restaurants And Restaurants Chains, Take Away Outlets, Food Preperations And Catering & Other Services Related To Procurement Of Food & Drinks Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Ready To Serve Food Items Like Thai Foods, South & North Indian Foods And Cognate Products Coverd Under The Class.
Charges
08 March 2006
Hdfc Bank Ltd.
30 Lak
08 March 2006
Hdfc Bank Ltd.
0
08 March 2006
Hdfc Bank Ltd.
0
08 March 2006
Hdfc Bank Ltd.
0
Documents
Form ADT-3-21042018-signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Resignation letter-27032018
Optional Attachment-(1)-27032018
Copy of the intimation sent by company-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(5)-27032018
Optional Attachment-(1)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(4)-27032018
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form MGT-7-15062017_signed
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Form AOC-4-14062017_signed
Notice of resignation;-02022017
Evidence of cessation;-02022017
Form DIR-12-02022017_signed
Form DIR-12-24012017_signed
Notice of resignation;-24012017
Evidence of cessation;-24012017
