Company Information
CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Puja Mahajan
Director
over 3 years ago
over 3 years ago
Pushpa Dhawan
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drinks ;Restaurants ;Eating Joint ,Eating Kiosk 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.
Charges
08 August 2012
State Bank Of India
62 Lak
08 August 2012
State Bank Of India
0
08 August 2012
State Bank Of India
0
Documents
Form DPT-3-04112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-11072019
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-24082017
Form CHG-1-24082017_signed
Optional Attachment-(2)-24082017
Optional Attachment-(3)-24082017
Optional Attachment-(1)-24082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170824
