Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pranav Rampal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Pathak
Director/Designated Partner
over 6 years ago
over 6 years ago
Anthonysamy Albert Joseph
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Asit Pandey
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Hotels And Restaurants, Hotel Catering Services, Hotel Accommodation Reservation Services, Restaurant Services, Hospitality Services (Accommodation), Hospitality Services (Food And Drink), Restaurant Services For The Provision Of Fast Food, Preparation Of Take Away And Fast Food
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-03012020_signed
Form DIR-11-03012020_signed
Acknowledgement received from company-31122019
Evidence of cessation;-31122019
Notice of resignation filed with the company-31122019
Notice of resignation;-31122019
Proof of dispatch-31122019
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-22102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
