Company Information
CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
420,200
Authorised Capital
1,000,000
Directors
Sunita Singhania
Director/Designated Partner
about 8 years ago
about 8 years ago
Tapan Singhania
Director/Designated Partner
about 8 years ago
about 8 years ago
Uttam Padia
Director
over 25 years ago
over 25 years ago
Past Directors
Mayank Chowdhary
Additional Director
over 8 years ago
over 8 years ago
Uttam Kumar Nemani
Additional Director
over 8 years ago
over 8 years ago
Arpit Singhania
Additional Director
about 11 years ago
about 11 years ago
Keshav Kumar Motani
Director
about 11 years ago
about 11 years ago
Rajesh Kumar Singhania
Director
about 12 years ago
about 12 years ago
Pinki Singhania
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Hotels, Snack Bars, Take Away Food Outlets, Food Catering And Banquet Services, Temporary Accommodation, Cafes, Cafeterias And Ice Cream Parlors Included In Class 43,
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.
Documents
Optional Attachment-(3)-10112017
Optional Attachment-(4)-10112017
Optional Attachment-(5)-10112017
Optional Attachment-(2)-10112017
Proof of dispatch-10112017
Notice of resignation;-10112017
Notice of resignation filed with the company-10112017
Acknowledgement received from company-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Evidence of cessation;-10112017
Form DIR-11-10112017_signed
Form DIR-12-10112017_signed
Letter of appointment;-10112017
Optional Attachment-(1)-10112017
Form DIR-11-17082017_signed
Notice of resignation filed with the company-16082017
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Notice of resignation;-16082017
Proof of dispatch-16082017
Acknowledgement received from company-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Interest in other entities;-16082017
Letter of appointment;-16082017
Form INC-22-24072017_signed
Optional Attachment-(1)-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copy of board resolution authorizing giving of notice-20072017
Letter of appointment;-31032017
