Company Information
CIN
Status
Date of Incorporation
04 January 2010
Classes
Listing Status
Unlisted
Type
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
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishani Birla
Director/Designated Partner
over 8 years ago
over 8 years ago
Chanchal Birla
Director/Designated Partner
over 12 years ago
over 12 years ago
Nitya Bajaj Birla
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanuj Birla
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Barun Birla
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Bar Services, Cafes, Cafeterias, Services Of Restaurants, Catering (Food And Drink ), Hotel Reservations, Hotels.
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 DPT-3-14092020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-20072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190720
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-27062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed