Company Information
CIN
Status
Date of Incorporation
27 February 1996
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
1,790,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinit Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinay Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 43] Providing Of Food & Drink,
Temporary Accomodation Food
Catering Services, Snack Bars,
Restaurants, Fast Food
Restaurants, Take Away Food
Outlets, Cafes, Cafeterias, Coffee
Shops & Coffee Bars, Ice Cream
Parlors, Canteens, Cocktails,
Taveran, Refreshment Room,
Caters, Hospitality Services,
Hotelier Services All Included In
Class 42.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-03072019
Form DPT-3-30062019
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form AOC-4-281215.OCT
Form ADT-1-141215.OCT
Form MGT-7-241115.OCT