Company Information

CIN
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Girdhar
Sachin Girdhar
Director/Designated Partner
for almost 13 years
Shilpi Girdhar
Shilpi Girdhar
Director/Designated Partner
for about 7 years

Past Directors

Shakuntla Girdhar
Shakuntla Girdhar
Director
about 10 years ago
Akshay Anand
Akshay Anand
Director
almost 13 years ago

Documents

Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-08082020_signed
Resignation letter-06082020
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the One boulevard bars & brasseries private limited incorporated?

The One boulevard bars & brasseries private limited was incorporated with ROC on 09 February 2012 as .

Where has the One boulevard bars & brasseries private limited been incorporated?

The company was incorporated in Delhi with registration number 231267.

What is the E-filing status of the company?

The status of One boulevard bars & brasseries private limited is Active.

Number of Key Management personnel of the One boulevard bars & brasseries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the One boulevard bars & brasseries private limited?

The appointed directors in the company are:

  • Shakuntla girdhar
  • Sachin girdhar
  • Akshay anand
  • Shilpi girdhar