Company Information
CIN
Status
Date of Incorporation
09 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Chanana
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Tanya Verma
Additional Director
almost 8 years ago
almost 8 years ago
Yash Vardhan Verma
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Food And Drink Catering;Services For Providing Food And Drink; Temporary Accommodation
Documents
Form DPT-3-02022021-signed
Form INC-22-06072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Optional Attachment-(1)-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Copy of board resolution authorizing giving of notice-06072020
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Acknowledgement received from company-02112017
Proof of dispatch-02112017
Notice of resignation filed with the company-02112017