Company Information
CIN
Status
Date of Incorporation
21 November 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayan Ramachandran
Director
over 10 years ago
over 10 years ago
Ajay Kumar Bijli
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Uday Mehra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] “Advertising And Business
Management For Its Restaurant
Business
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Food Drink And Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Entertainment And Cultural Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Lettuce Entertain You Limited.
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
Copy of court order or NCLT or CLB or order by any other competent authority.-05012017
Optional Attachment-(1)-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
Copy of Board Resolution-021215.PDF
Optional Attachment 1-021215.PDF
Scheme of Arrangement- Amalgamation-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
Copy of resolution-270615.PDF
Form DIR-11-020415.OCT
Form DIR-12-260315.OCT
Letter of Appointment-260315.PDF
Evidence of cessation-260315.PDF
Optional Attachment 1-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form MGT-14-250215.OCT
Copy of resolution-240215.PDF
FormSchV-281114 for the FY ending on-310314.OCT