Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Varun Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Prathna Varun Tuli
Director/Designated Partner
about 7 years ago
about 7 years ago
Neeta Vinay Tuli
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Yogesh Mulchand Sajnani
Director
almost 19 years ago
almost 19 years ago
Sajnani Mahesh Mulchand
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Services Relating To Providing Food And Drink; Running Restaurants With/ Without Bar Facility; Cafeterias; Lounges; Fast Food Comers; Eating Joints; Providing Catering Services; Cafe; Sidewalk/Open Air Cafe; Nightclubs (Provision Of Food And Drink);Pubs.
[Class : 43] Serving Of Food, Restaurants, Hotels, Food Carts, Food Kiosk All In Class 42.
Charges
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-25092020-signed
Form MSME FORM I-10062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form DIR-12-16042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-06042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
