Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 October 2020
Paid Up Capital
82,253,400
Authorised Capital
85,000,000
Directors
Sonal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Atul Kochhar
Additional Director
almost 10 years ago
almost 10 years ago
Vikas Nath
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Bar, Cafe, Food And Drink Catering And Restaurants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-04042021_signed
Form DPT-3-12022021-signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Approval letter of extension of financial year of AGM-03112020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-09102020-signed
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form DIR-12-04122019
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-27062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
