Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,500
Authorised Capital
200,000

Directors

Yatendra Singh Negi
Yatendra Singh Negi
Director/Designated Partner
almost 2 years ago
Jiten Masand
Jiten Masand
Director/Designated Partner
almost 2 years ago
Anandamurthy Prahlada Rao
Anandamurthy Prahlada Rao
Director/Designated Partner
over 2 years ago
Vijaykumar Rameshchand Chawla
Vijaykumar Rameshchand Chawla
Director/Designated Partner
almost 13 years ago

Registered Trademarks

Abbu's Vera Restaurants

[Class : 43] Restaurant Services; Operating Managing & Maintaining Restaurants & Eateries; Franchising Restaurants & Eateries; Providing Food & Beverages, Quick Services & Take Away Restaurants

Abbu Vera Restaurants

[Class : 43] Restaurant Services; Operating Managing & Maintaining Restaurants & Eateries; Franchising Restaurants & Eateries; Providing Food & Beverages, Quick Services & Take Away Restaurants Relating To All The Above Goods/Services Falling

Documents

Form DPT-3-27112020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Copy of resolution-040215.PDF