Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankush Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Janak Taneja
Additional Director
about 4 years ago
about 4 years ago
Ravi Bhatia
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Hotels And Restaurants, Bars, In Class 43,
[Class : 43] Hotels And Restaurants, Bars, In Class 43,
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts.
Documents
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-08022019
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form DIR-12-09102017_signed
Notice of resignation filed with the company-29092017
Form DIR-11-29092017_signed
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Evidence of cessation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Notice of resignation;-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(3)-25092017
Optional Attachment-(4)-25092017
Optional Attachment-(5)-25092017
Form DIR-12-19092017