Company Information
CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lyric Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Poonam Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sushil Raaja
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Providing All Types Of Food & Drink.
Self Services, Restaurant, Snacks Bar,
Cafes & Cafeterias, Catering, Canteen,
Hotel, Motels & Restaurent. Bar Serv!Ci:S
In Class 43
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-13122016_signed
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016