Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
152,937,540
Authorised Capital
155,000,000

Directors

Mohan Singh
Mohan Singh
Director/Designated Partner
about 8 years ago
Mridul Arora
Mridul Arora
Nominee Director
over 10 years ago
Vishal Satinder Sood
Vishal Satinder Sood
Nominee Director
over 10 years ago
Kaushik Kumar Roy
Kaushik Kumar Roy
Director
almost 13 years ago

Past Directors

Om Prakash Amalendu
Om Prakash Amalendu
Additional Director
over 8 years ago
Veer Anukul Chandhok
Veer Anukul Chandhok
Director
over 12 years ago
Deepak Kumar Chandhok
Deepak Kumar Chandhok
Director
over 13 years ago
Amita Chandok
Amita Chandok
Director
over 13 years ago

Registered Trademarks

Dck Dana Choga's Kitchen (Device) Vrinda Foods Hospitality

[Class : 43] Preparation Of Meals And Restaurant Services: Arranging, Booking, Rentals And Reservations Of Temporary Accommodation; Hotel, Motel, Banqueting And Catering Services; Rental Of Rooms For Holding Functions, Conferences, Conventions, Exhibitions And Meetings; Cafes; Hospitality Services (Food, Drink And Accommodation): Cocktail, Wine Lounge & Bar Services:

Dck Dana Choga's Kitchen (Device) Vrinda Foods Hospitality

[Class : 43] Preparation Of Meals And Restaurant Services; Arranging, Booking, Rentals And Reservations Of Temporary Accommodation: Hotel, Motel, Banqueting And Catering Services; Rental Of Rooms For Holding Functions, Conferences, Conventions, Exhibitions And Meetings: Cafes; Hospitality Services (Food, Drink And Accommodation); Cocktail. Wine Lounge & Bar Services;

Dck Dana Choga's Kitchen (Device) Vrinda Foods Hospitality

[Class : 43] Preparation Of Meals And Restaurant Services: Arranging, Booking, Rentals And Reservations Of Temporary Accommodation: Hotel, Motel, Banqueting And Catering Services: Rental Of Rooms For Holding Functions, Conferences, Conventions, Exhibitions And Meetings; Cafes; Hospitality Services (Food, Drink And Accommodation); Cocktail. Wine Lounge & Bar Services;
View +6 more Brands for Vrinda Foods & Hospitality Private Limited.

Documents

Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29092018
List of share holders, debenture holders;-29092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4(XBRL)-29092018_signed
Form DIR-12-28022018_signed
Notice of resignation;-22022018
Evidence of cessation;-22022018
Form ADT-1-18012018_signed
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Form ADT-1-28102017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form PAS-3-22102017_signed
Copy of Board or Shareholders? resolution-20102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102017
Form INC-22-12082017_signed
Optional Attachment-(1)-12082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082017
Copies of the utility bills as mentioned above (not older than two months)-12082017
Copy of board resolution authorizing giving of notice-12082017