Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Kumar Gupta
Aditya Kumar Gupta
Director/Designated Partner
over 2 years ago
Vinay Pratap Singh
Vinay Pratap Singh
Director/Designated Partner
over 2 years ago
Ram Naresh Yadav
Ram Naresh Yadav
Director/Designated Partner
over 6 years ago
Mahesh Kumar Yadav
Mahesh Kumar Yadav
Director
almost 19 years ago
Vinod Kumar .
Vinod Kumar .
Director
almost 19 years ago
Ashok Gulabani
Ashok Gulabani
Director
almost 19 years ago
Pradhuman Kumar Gupta
Pradhuman Kumar Gupta
Director
almost 19 years ago

Past Directors

Ashok Kumar Chaudhary
Ashok Kumar Chaudhary
Director
over 16 years ago

Registered Trademarks

Eden Kitchen & Bar Tantra Restaurants Pubs

[Class : 43] Hotels, Restaurants, Self Service Restaurant; Catering Services Arranging And Providing Food And Drink In Marriages And Banquet Halls; Included In Class 43

Documents

Form DPT-3-16032020-signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DIR-12-19112019_signed
Optional Attachment-(2)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-20062019
Proof of dispatch-04042019
Form DIR-11-04042019_signed
Notice of resignation filed with the company-04042019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Notice of resignation filed with the company-08022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Form DIR-11-08022018_signed
Proof of dispatch-08022018
Evidence of cessation;-08022018