Directors

Sukhpreetsingh Ajeetsingh Sial

Director/Designated Partner
over 1 year ago

Puneet Kansal

Director/Designated Partner
almost 2 years ago

Taranjit Sukhpreet Singh Sial

Director/Designated Partner
over 7 years ago

Gagandeepsingh Ajitsingh Sial

Director/Designated Partner
over 11 years ago

Past Directors

Gurucharankour Ajeet Singh Sial

Director
over 7 years ago

Jyotikaur Gagandeep Sial

Additional Director
almost 8 years ago

Registered Trademarks

The Box Mania Goldenoak Food And Beverages

[Class : 43] Providing Food And Drinks.

Rolls Mania (Logo) Goldenoak Food And Beverages

[Class : 43] Restaurant, Services For Providing Food And Drink; Temporary Accommodation.

Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.

Roll's Mania Goldenoak Food And Beverages

[Class : 43] Providing Food And Drinks.

Documents

Form ADT-1-24112019_signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

Form DPT-3-07112019-signed

Form INC-22-07082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019

Optional Attachment-(1)-07082019

Copy of board resolution authorizing giving of notice-07082019

Copies of the utility bills as mentioned above (not older than two months)-07082019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Optional Attachment-(1)-15032019

Form DIR-12-15032019_signed

Evidence of cessation;-15032019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

Form DIR-12-02122017_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Company Information