Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ratna Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Basavaradhya Gangappa Parameshwar
Director/Designated Partner
over 11 years ago
over 11 years ago
Naveen Bhardwaj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ashish Kumar Jauhri
Director
over 14 years ago
over 14 years ago
Past Directors
Ajay Alexander
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Hospitality (Restaurants, Bars, Microbrewery, Coffee Shop Clubs)
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.
Charges
16 August 2018
Kotak Mahindra Bank Limited
45 Lak
16 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
Documents
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Approval letter for extension of AGM;-28122018
Approval letter of extension of financial year or AGM-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-21092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Notice of resignation filed with the company-11042018
Proof of dispatch-11042018
Form DIR-11-11042018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Statement of Subsidiaries as per section 129 - Form AOC-1-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Approval letter of extension of financial year or AGM-15052017
List of share holders, debenture holders;-15052017
Approval letter for extension of AGM;-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Optional Attachment-(1)-15052017
