Company Information

CIN
Status
Date of Incorporation
21 November 2012
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
29 September 2016
Paid Up Capital
95,500,000
Authorised Capital
100,000,000

Directors

Narayan Ramachandran
Narayan Ramachandran
Director
for about 10 years
Nitin Sood
Nitin Sood
Director/Designated Partner
for over 1 year
Ajay Kumar Bijli
Ajay Kumar Bijli
Director/Designated Partner
for about 12 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Uday Mehra
Uday Mehra
Director
about 11 years ago

Trademarks

Mistral (Device) Lettuce Entertain You

[Class : 43] Food, Drink And Temporary Accommodation

Mistral (Device) Lettuce Entertain You

[Class : 29] Meat; Fish, Poultry; Meat Extracts; Preserved, Dried And Cooked Fruits & Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products.

Mistral (Device) Lettuce Entertain You

[Class : 35] Advertising And Business Management.

Mistral (Device) Lettuce Entertain You

[Class : 41] Entertainment And Cultural Activities

Mistral (Device) Lettuce Entertain You

[Class : 43] Food Drink And Temporary Accommodation

Mistral (Device) Lettuce Entertain You

[Class : 35] “Advertising And Business Management For Its Restaurant Business

Mistral (Device) Lettuce Entertain You

[Class : 41] Entertainment And Cultural Activities

Documents

Form INC-28-12012017-signed
Optional Attachment-(2)-10012017
Copy of court order or NCLT or CLB or order by any other competent authority.-10012017
Optional Attachment-(1)-10012017
Optional Attachment-(1)-05012017
Copy of court order or NCLT or CLB or order by any other competent authority.-05012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Form_AOC4-XBRLlettuce_signed_KKMALHOTRA2_20161117165013.pdf-17112016
Scheme of Arrangement- Amalgamation-021215.PDF
Optional Attachment 1-021215.PDF
Copy of Board Resolution-021215.PDF
Form AOC-4 XBRL-011215.OCT
Form MGT-7-211115.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-211015.PDF
Form MGT-14-060815.OCT
Copy of resolution-060815.PDF
Form MGT-14-270615.OCT

Frequently Asked Questions

When was the Lettuce entertain you limited incorporated?

The Lettuce entertain you limited was incorporated with ROC on 21 November 2012 as .

Where has the Lettuce entertain you limited been incorporated?

The company was incorporated in Delhi with registration number 245154.

What is the E-filing status of the company?

The status of Lettuce entertain you limited is Amalgamated.

Number of Key Management personnel of the Lettuce entertain you limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lettuce entertain you limited?

The appointed directors in the company are:

  • Sanjeev kumar
  • Ajay kumar bijli
  • Narayan ramachandran
  • Nitin sood
  • Uday mehra