Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishika Sachdev
Ishika Sachdev
Director
almost 12 years ago
Somna Sachdev
Somna Sachdev
Director/Designated Partner
almost 14 years ago
Vipin Sachdev
Vipin Sachdev
Director/Designated Partner
almost 14 years ago

Charges

0
27 March 2008
Indian Overseas Bank
70 Lak
20 April 2009
Andhra Bank
63 Lak
20 April 2009
Andhra Bank
0
27 March 2008
Indian Overseas Bank
0
20 April 2009
Andhra Bank
0
27 March 2008
Indian Overseas Bank
0
20 April 2009
Andhra Bank
0
27 March 2008
Indian Overseas Bank
0

Documents

Form MGT-14-21082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200821
Optional Attachment-(1)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered articles of association-05082020
Altered memorandum of association-05082020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-04072019
Form MGT-14-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Letter of the charge holder stating that the amount has been satisfied-15042019
Form CHG-4-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form AOC-4-01122018_signed