Company Information

CIN
Status
Date of Incorporation
07 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
756,949,440
Authorised Capital
791,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 2 years ago
Jasper Timothy Mathew Reid
Jasper Timothy Mathew Reid
Director/Designated Partner
over 10 years ago
Saurabh Khanijo
Saurabh Khanijo
Director
about 11 years ago

Past Directors

David Coldwells Stewart
David Coldwells Stewart
Director
over 10 years ago
Sanjay Chhabra
Sanjay Chhabra
Director
about 11 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-03042021_signed
Form MSME FORM I-30092020_signed
Form PAS-3-03072020_signed
Optional Attachment-(1)-03072020
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.-03072020
Copy of Board or Shareholders? resolution-03072020
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
Form PAS-3-30062020_signed
Optional Attachment-(1)-30062020
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.-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Copy of Board or Shareholders? resolution-30062020
Form PAS-3-07042020_signed
Form MGT-14-07042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07042020
Copy of Board or Shareholders? resolution-07042020
Optional Attachment-(1)-07042020
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.-07042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Form MGT-14-22032020_signed
Form PAS-3-21032020_signed
Copy of Board or Shareholders? resolution-21032020
Optional Attachment-(1)-21032020
Complete record of private placement offers and acceptances in Form PAS-5.-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
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.-21032020
Complete record of private placement offers and acceptances in Form PAS-5.-10022020
Copy of Board or Shareholders? resolution-10022020
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.-10022020