Company Information
CIN
Status
Date of Incorporation
24 August 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
107,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Gulati
Director
over 1 year ago
over 1 year ago
Piyush Gulati
Director/Designated Partner
over 6 years ago
over 6 years ago
Sonia Gulati
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 43] Services For Providing
Food And Drink, Bar Services, Food And Drintf Catering, Restaurants, Selfservice
Restaurants, Snack Bars; Temporary Accommodation,
Accommodation Bureaux, Rental Of Temporary Accommodation, Temporary
Accommodation Reservations, Boarding House Bookings, Tiotels, Motels,
Rental Of Chairs, Tables, Table Linen, Glassware, Rental Of Meeting...
Charges
29 July 2015
Corporation Bank
65 Lak
12 December 2013
Kotak Mahindra Bank Limited
35 Lak
09 June 2009
Corporation Bank
30 Lak
31 October 2023
Others
0
29 July 2015
Corporation Bank
0
12 December 2013
Kotak Mahindra Bank Limited
0
09 June 2009
Corporation Bank
0
31 October 2023
Others
0
29 July 2015
Corporation Bank
0
12 December 2013
Kotak Mahindra Bank Limited
0
09 June 2009
Corporation Bank
0
Documents
Form DPT-3-15062020-signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-24112016_signed