Company Information

CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Rastogi
Deepak Rastogi
Manager/Secretary
almost 20 years ago
Piyush Rastogi
Piyush Rastogi
Director/Designated Partner
almost 20 years ago
Paresh Rastogi
Paresh Rastogi
Director/Designated Partner
almost 20 years ago

Past Directors

Sandeep Choudhry
Sandeep Choudhry
Director
over 7 years ago
Rahul Chowdhry
Rahul Chowdhry
Director
over 7 years ago

Charges

1 Crore
02 November 2013
Axis Bank Limited
1 Crore
15 November 2012
Karnataka Bank Ltd
12 Lak
26 February 2007
Karnataka Bank Limited
4 Lak
16 August 2008
Karnataka Bank Limited
1 Lak
01 August 2008
Karnataka Bank Limited
1 Lak
15 November 2012
Karnataka Bank Ltd
0
01 August 2008
Karnataka Bank Limited
0
02 November 2013
Axis Bank Limited
0
26 February 2007
Karnataka Bank Limited
0
16 August 2008
Karnataka Bank Limited
0
15 November 2012
Karnataka Bank Ltd
0
01 August 2008
Karnataka Bank Limited
0
02 November 2013
Axis Bank Limited
0
26 February 2007
Karnataka Bank Limited
0
16 August 2008
Karnataka Bank Limited
0

Documents

Notice of resignation;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form ADT-1-28012019_signed
Copy of the intimation sent by company-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Copy of written consent given by auditor-28012019
Directors report as per section 134(3)-28012019
Copy of resolution passed by the company-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Form AOC-4-06102017_signed
Form ADT-3-14092017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Resignation letter-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Interest in other entities;-26072017
Letter of appointment;-26072017
Form DIR-12-26072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Form MGT-14-29062017
Form MGT-14-29062017_signed
Form MGT-14-12072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016