Company Information
CIN
Status
Date of Incorporation
08 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaydeep Chakrabarti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipali Chakrabarti
Director/Designated Partner
over 11 years ago
over 11 years ago
Joyita Chakrabarti
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation. Restaurants Services , Bars Services, Snack Bars Services, Lounge Services, Hotel Catering Services,, Cafes Services, Cafeterias Services, Canteens Services, Caterings Services , Takeaway Outlets, Banquet Hall Services,Food Courts Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-01092018-signed
-12062017
Form MGT-14-28042017_signed
-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Form ADT-1-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of resolution passed by the company-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-080913.PDF
Acknowledgement of Stamp Duty MoA payment-080913.PDF
Certificate of Incorporation-080913.PDF
Certificate of Incorporation-080913.PDF
AoA - Articles of Association-220813.PDF
Optional Attachment 3-220813.PDF
Optional Attachment 2-220813.PDF
Optional Attachment 1-220813.PDF
No Objection Certificate in case there is a change in promoters-220813.PDF
MoA - Memorandum of Association-220813.PDF
Form 18-220813-220813.PDF
Form 32-220813-220813.PDF