Company Information
CIN
Status
Date of Incorporation
11 June 2012
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
Gulpreet Kaur Marwah
Director/Designated Partner
over 12 years ago
over 12 years ago
Amanpreet Singh Marwah
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 3] Cosmetics
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee, Rice, Tapioca And Sago, Flour And Preparations Made From Cereals, Bread, Pastries And Confectionery, Edible Ices, Sugar, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces [Condiments] Spices, Ice.
Documents
Form DPT-3-12112020_signed
Form DPT-3-02112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form DPT-3-09072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT