Company Information
CIN
Status
Date of Incorporation
23 April 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bacthvatchalam Arun Prasanth
Director/Designated Partner
about 1 year ago
about 1 year ago
. Waziq Abdullah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saloni Madhok
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay Prithvi
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 43] Hotel Information; Hotel Services; Hotel Restaurant Services; Hotel Catering Services; Food Preparation; Food Preparation Services; Fast Food Restaurant Services
[Class : 43] Hotel Information; Hotel Services; Hotel Restaurant Services; Hotel Catering Services; Food Preparation; Food Preparation Services; Fast Food Restaurant Services
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +3 more Brands for Foodworks Gourmet Private Limited.
Documents
Form MGT-7A-07012023
Form PAS-3-18012023_signed
Copy of Board or Shareholders? resolution-18012023
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.-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Directors report as per section 134(3)-07012023
Form AOC-4-07012023
Form ADT-1-28122022_signed
Copy of written consent given by auditor-26122022
Copy of the intimation sent by company-26122022
Copy of resolution passed by the company-26122022
Optional Attachment-(2)-08122022
Form DIR-12-08122022_signed
Optional Attachment-(1)-08122022
Form INC-22-17112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112022
Optional Attachment-(1)-17112022
Copy of board resolution authorizing giving of notice-17112022
Copies of the utility bills as mentioned above (not older than two months)-17112022
Form INC-20A-31102022
Optional Attachment-(1)-31102022
-31102022
Form INC-22-04112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112022
Optional Attachment-(1)-04112022
Copy of board resolution authorizing giving of notice-04112022
Copies of the utility bills as mentioned above (not older than two months)-04112022
Optional Attachment-(1)-05102021
Form DIR-12-05102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021