Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,146,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maninder Pal Singh
Maninder Pal Singh
Director/Designated Partner
over 1 year ago
Kawal Preet Singh
Kawal Preet Singh
Director/Designated Partner
over 1 year ago
Davinder Pal Singh
Davinder Pal Singh
Individual Promoter
over 13 years ago

Registered Trademarks

Clay 1 Grill Advance Info Distributors

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Charges

4 Crore
17 May 2012
Hdfc Bank Limited
4 Crore
17 May 2012
Hdfc Bank Limited
30 Lak
26 August 2021
Axis Bank Limited
34 Lak
26 August 2021
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
26 August 2021
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
26 August 2021
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
26 August 2021
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
26 August 2021
Axis Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26082019
Copy of trust deed-26082019
Copy of instrument creating charge-26082019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-041215.OCT