Company Information
CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukta Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Prem Kumar Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Radha Kant Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Gurpreet Singh
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 43] Services For Providing Food, Drink And Temporary Accommodations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 September 2006
State Bank Of India
12 Crore
30 July 2021
Icici Bank Limited
2 Crore
21 May 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
30 July 2021
Others
0
01 September 2006
State Bank Of India
0
21 May 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
30 July 2021
Others
0
01 September 2006
State Bank Of India
0
21 May 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
30 July 2021
Others
0
01 September 2006
State Bank Of India
0
Documents
Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Evidence of cessation;-28122019
Acknowledgement received from company-28122019
Proof of dispatch-28122019
Form DIR-11-28122019_signed
Form DIR-12-28122019_signed
Notice of resignation;-28122019
Notice of resignation filed with the company-28122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-10102019
Interest in other entities;-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(4)-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed