Company Information
CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,535,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divya Surana
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Kumar Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kumar Grover
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Renu Agarwal
Director
almost 18 years ago
almost 18 years ago
Sayar Devi Bagrecha
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Restaurant Services, Bar Services. Cafes, Cafeterias,
Canteens, Hotels, Self Service Restaurants Fast Food
Restaurants. Snack Bars, Catering Of Food And Drink,
Serving Food And Drinks. Take Away And Delivery
Services Of Food And Beverages Included In Class 42
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.
Documents
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-24042018
Letter of appointment;-01112017
Form DIR-12-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Interest in other entities;-01112017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
