Company Information
CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swati Upadhyay .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahil Taneja .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veera Narayana Sailesh Sigatapu
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhoor Ram Naidu Bhargav
Director
about 12 years ago
about 12 years ago
Past Directors
Karan Taneja
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Processed Nuts & Seeds, Flavored Nuts, Processed Fruits, Fungi, Vegetables, Nuts And Pulses, Prepared Cashew Nuts, Candied, Salted, Roasted, Dried & Spiced Nuts, Brazil Nuts, Dried Fruits, Prepared Seeds, Seeds Processed, Edible Seeds Processed, Lentils, Lentils Processed, Snack Mixes Consisting Of Dehydrated Fruit And Processed Nuts, Dehydrated Vegetables, Mill...
[Class : 41] Entertainment Services, Health Club Services, Holiday Camp Services, Casino Facilities, Discotheque Services, Organization Of Exhibition For Cultural And Education Party Planning, Nightclub Entertainment Services, Dance Club Services, Gaming Centre, Theatrical And Musical Floor Shows Provided At Discotheques And Nightclubs, Sports Club Services, Fitness And Exer...
[Class : 35] Retail Services Relating To Food, Retail Services Provided By Bakery Shops, Retail Services In Relation To Bakery Products, Online Ordering Services, And Online Ordering Services In The Field Of Restaurant Take Out And Delivery, Import And Export Service, Food Kiosk Services Being Retail Store Services Featuring Foodstuffs.
View +6 more Brands for Quenelle 36 Foodworks Private Limited.
Documents
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Interest in other entities;-18072019
Optional Attachment-(1)-18072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-11042018-signed
Form PAS-3-03042018_signed
Optional Attachment-(1)-28032018
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
