Company Information
CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navjyot Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajani Bhagat
Director/Designated Partner
over 4 years ago
over 4 years ago
Sachin Singh
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Piyali Ghosh
Director
almost 14 years ago
almost 14 years ago
Indrani Kumari
Director
over 14 years ago
over 14 years ago
Sunil Kumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Confectionery, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery Ices, Peppermint Sweets, Sweetmeats Candies, Chats, Paratha & Condiments
Documents
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-12092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(1)-19022018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-28112016_signed