Company Information
CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gauri Shankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manvi Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash .
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankur Mahajan
Director
almost 9 years ago
almost 9 years ago
Mukesh Kumar Gupta
Additional Director
about 9 years ago
about 9 years ago
Ashwani Bhatia
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shyam Behari Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Ambrish Laxmidas Thakker
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 41] Services Relating To Entertainment; Education; Training, Sporting & Cultural Activities, Casino Facilities, Live Performances, Discotheque, Organization Of Exhibitions For Cultural & Educational Purposes, Providing Sport Facilities, Music Halls, Night Clubs And Organisation Of Competitions Thereto.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food, Drink And Temporary Accommodation, Catering Services, Restaurants, Bar Services, Snack Bars, Cafes, Self Service Restaurants, Food Courts, Food And Beverage Outlets, Fine Dining Restaurants & Diners Club.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-09122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
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 AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-12022018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Directors report as per section 134(3)-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-06022018
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092017
Form ADT-1-02052017_signed
Copy of resolution passed by the company-29042017
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017
Form AOC-4-29042017_signed