Company Information
CIN
Status
Date of Incorporation
08 December 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Directors
Nikhil Vig
Director
over 2 years ago
over 2 years ago
Radhey Shyam Vig
Director
over 2 years ago
over 2 years ago
Ankit Vig
Director
over 2 years ago
over 2 years ago
Pooja Vig
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankur Vig
Director
about 26 years ago
about 26 years ago
Harish Vig Kumar
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
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
10 May 2002
Bank Of Baroda
50 Lak
10 May 2002
Bank Of Baroda
0
20 December 2023
Others
0
08 January 2024
Others
0
27 September 2023
Others
0
10 May 2002
Bank Of Baroda
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-03012021_signed
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-24112019
-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(1)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Directors report as per section 134(3)-19062017
Optional Attachment-(1)-19062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
