Company Information
CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,306,277
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Virkumar Rameshchandra Sanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Shahdadpuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivashish Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakhar Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raman Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
John Rokeby Price
Director/Designated Partner
over 5 years ago
over 5 years ago
Kiranbir Nag
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashit Ranjit Lilani
Director
almost 9 years ago
almost 9 years ago
Jasraj Singh Bhatia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanjay Rishi
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] (Advertising, Business Management,
Business Administration, Office Functions
Etc.) In Respects Of Providing Online
Restaurant And Food Discovery Guide And
Reservations, Facilitating People In Finding
The Best Choice Of Restaurant In Their Area
Of Preference And Other Incidental And
Ancillary Matters For Ensuring A Great
Restaurant Experience For Its Users.
[Class : 43] Providing Online Restaurant And
Food Discovery Guide And Reservations,
Facilitating People In Finding The Best Choice
Of Restaurant In Their Area Of Preference
And Other Incidental And Ancillary Matters
For Ensuring A Great Restaurant Experience
For Its Users.
[Class : 35] (Advertising, Business Management,
Business Administration, Office Functions
Etc.) In Respects Of Providing Online
Restaurant And Food Discovery Guide And
Reservations, Facilitating People In Finding
The Best Choice Of Restaurant In Their Area
Of Preference And Other Incidental And
Ancillary Matters For Ensuring A Great
Restaurant Experience For Its Users.
View +6 more Brands for Cutting Edge Software Private Limited.
Documents
Form PAS-3-16122020_signed
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.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Copy of Board or Shareholders? resolution-15122020
Form DIR-12-14022020_signed
Form PAS-3-11022020_signed
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.-11022020
Copy of Board or Shareholders? resolution-11022020
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Form MGT-14-11012020-signed
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-03102019
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Supplementary or Test audit report under section 143-03102019
Optional Attachment-(2)-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102019
Form AOC - 4 CFS-03102019
Form AOC-4-03102019_signed
Form MGT-14-24092019-signed
Altered articles of association-20092019
Optional Attachment-(1)-20092019