Company Information
CIN
Status
Date of Incorporation
03 February 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohinder Pal Singh Bhatia
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Sukhvinder Pal Singh Bhatia
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Man Mohan Singh
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Angad Singh
Additional Director
about 2 years ago
about 2 years ago
Harmohan Singh
Additional Director
about 2 years ago
about 2 years ago
Aakash Deep Singh
Additional Director
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Distribution, Export Import, Wholesaling And Retailing In Respect Of Non Veg Products, Sea Food And Meat Products; Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Hotels, Restaurants, Take Away Restaurants, Bars (Providing Food & Drink), Self Service Restaurants; Included In Class 43.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 February 2016
Hdfc Bank Limited
80 Lak
09 September 2003
Bank Of Panjab Ltd
15 Lak
22 May 2002
Bank Of Panjab Ltd
2 Lak
22 February 2002
Bank Of Panjab Ltd
4 Lak
20 July 2022
Hdfc Bank Limited
0
22 February 2016
Others
0
22 May 2002
Bank Of Panjab Ltd
0
09 September 2003
Bank Of Panjab Ltd
0
22 February 2002
Bank Of Panjab Ltd
0
20 July 2022
Hdfc Bank Limited
0
22 February 2016
Others
0
22 May 2002
Bank Of Panjab Ltd
0
09 September 2003
Bank Of Panjab Ltd
0
22 February 2002
Bank Of Panjab Ltd
0
Documents
Form DPT-3-03112020-signed
Optional Attachment-(1)-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Optional Attachment-(2)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-27022020
Form DPT-3-10072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form INC-22-15122016_signed
Optional Attachment-(1)-15122016
Copy of board resolution authorizing giving of notice-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016
Directors report as per section 134(3)-17102016