Company Information

CIN
Status
Date of Incorporation
16 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syediftikar Ahmed Sultan
Syediftikar Ahmed Sultan
Director/Designated Partner
over 1 year ago
Syed Saadi Ahmed
Syed Saadi Ahmed
Director/Designated Partner
over 1 year ago
Aafreen Saira Ahmed
Aafreen Saira Ahmed
Director/Designated Partner
over 2 years ago

Past Directors

Anamika Nagpal
Anamika Nagpal
Director
over 12 years ago
Navneet Nagpal
Navneet Nagpal
Director
over 12 years ago

Registered Trademarks

Shawarma House (Label) Spectra Cuisines

[Class : 43] Food And Drinks

Documents

Form DPT-3-03042021_signed
Form ADT-1-13122019_signed
-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form AOC-4-131215.OCT
Form ADT-1-111215.OCT
Form MGT-7-251115.OCT