Company Information
CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,372
Authorised Capital
623,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raghav Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aparna Upender Andrews
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankur Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Raymond Andrews
Director/Designated Partner
over 7 years ago
over 7 years ago
Arvind Cherambath Nair
Director/Designated Partner
over 9 years ago
over 9 years ago
Chinnappa Anthony Andrews
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 30] Cooked Rice Mixed With Vegetable And Beef; Cooked Rice Included In Class 30
[Class : 43] Food And Restaurant Related Services In Class 43
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation"
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 February 2019
Bifco Leasing And Finance Pvt. Ltd.
45 Lak
04 May 2017
Milestone Trusteeship Services Private Limited
8 Crore
01 April 2021
Bifco Leasing And Finance Private Ltd.
20 Lak
13 January 2021
Catalyst Trusteeship Limited
9 Crore
27 November 2020
Apac Financial Services Private Limited
5 Lak
30 September 2020
Bifco Leasing And Finance Private Ltd.
20 Lak
11 February 2020
Apac Financial Services Private Limited
25 Lak
26 August 2020
Milestone Trusteeship Services Private Limited
1 Crore
17 June 2019
Bifco Leasing And Finance Pvt. Ltd.
15 Lak
03 February 2020
Bifco Leasing And Finance Private Ltd.
10 Lak
22 October 2021
Orbis Trusteeship Services Private Limited
7 Crore
03 October 2023
Others
0
31 March 2023
Others
0
01 April 2021
Others
0
04 May 2017
Others
0
22 October 2021
Others
0
30 September 2020
Others
0
25 February 2019
Others
0
26 August 2020
Others
0
13 January 2021
Others
0
11 February 2020
Others
0
17 June 2019
Others
0
03 February 2020
Others
0
27 November 2020
Others
0
03 October 2023
Others
0
31 March 2023
Others
0
01 April 2021
Others
0
04 May 2017
Others
0
22 October 2021
Others
0
30 September 2020
Others
0
25 February 2019
Others
0
26 August 2020
Others
0
13 January 2021
Others
0
11 February 2020
Others
0
17 June 2019
Others
0
03 February 2020
Others
0
27 November 2020
Others
0
03 October 2023
Others
0
31 March 2023
Others
0
01 April 2021
Others
0
04 May 2017
Others
0
22 October 2021
Others
0
30 September 2020
Others
0
25 February 2019
Others
0
26 August 2020
Others
0
13 January 2021
Others
0
11 February 2020
Others
0
17 June 2019
Others
0
03 February 2020
Others
0
27 November 2020
Others
0
Documents
Form MSME FORM I-03042021_signed
Form MGT-14-05022021_signed
Form DPT-3-04012021_signed
Form DPT-3-31122020
Form MSME FORM I-31122020
Form PAS-3-24122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of Board or Shareholders? resolution-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
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.-24122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form PAS-3-05122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
Copy of Board or Shareholders? resolution-05122020
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.-05122020
Form PAS-3-25112020_signed
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.-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
Copy of Board or Shareholders? resolution-25112020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form PAS-3-07112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07112020
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.-07112020
Copy of Board or Shareholders? resolution-07112020
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
