Company Information
CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vapra Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Dimpy Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Yash Jain
Additional Director
over 6 years ago
over 6 years ago
Sonu Jain
Additional Director
almost 8 years ago
almost 8 years ago
Pradeep Jain
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Provide Services For Food And Drinks; Restaurant Services; Temporary Accomodation; Dine In Restaurant.
Charges
11 March 2021
Yes Bank Limited
8 Crore
14 October 2022
Hdfc Bank Limited
7 Crore
16 October 2023
Others
0
14 October 2022
Hdfc Bank Limited
0
11 March 2021
Yes Bank Limited
0
16 October 2023
Others
0
14 October 2022
Hdfc Bank Limited
0
11 March 2021
Yes Bank Limited
0
16 October 2023
Others
0
14 October 2022
Hdfc Bank Limited
0
11 March 2021
Yes Bank Limited
0
Documents
Form DPT-3-15022021-signed
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Form DPT-3-27062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Notice of resignation;-23012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-08102018