Company Information
CIN
Status
Date of Incorporation
13 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,654,130
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pulkit Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanvi Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anshu Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Mamta Agrawal
Director/Designated Partner
over 20 years ago
over 20 years ago
Ravi Agrawal
Director/Designated Partner
over 20 years ago
over 20 years ago
Satish Chandra Agrawal
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 32] Mineral Water, Aerated Water, Soft Drink, Soda Water, Fruit Drink
[Class : 42] Restaurant, Bar, Cafe, Food For Human Consumption, Hotel And Resorts, Banquets, Conference Rooms.
Charges
23 March 2013
State Bank Of India
1 Crore
31 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
23 March 2013
State Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
23 March 2013
State Bank Of India
0
Documents
Form MSME FORM I-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-02072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form DIR-12-12052018_signed
Declaration by first director-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-04102017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-02112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-121215.OCT
Form MGT-7-241115.OCT