Company Information
CIN
Status
Date of Incorporation
05 December 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lekhraj Madan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parveen Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashok Kumar Goel
Director
over 9 years ago
over 9 years ago
Past Directors
Lekh Raj Pahwa
Director
about 24 years ago
about 24 years ago
Samir Pahwa
Director
over 31 years ago
over 31 years ago
Ashina Dhir
Director
over 33 years ago
over 33 years ago
Sunila Pahwa
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drink; Cafe Services, Cafeteria Services, Restaurant Services, Bar Services, Snack Bars And Fast Food Services; Catering Services, Temporary Accommodation Servicesl Hotel & Motels Services; Resorts Services.
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
19 January 2015
Small Industries Development Bank Of India
9 Crore
19 February 2014
Small Industries Development Bank Of India
5 Crore
29 March 2010
Small Industries Development Bank Of India
5 Crore
15 March 1996
The Haryana Financial Corporaton
7 Lak
26 March 2008
State Bank Of India
2 Crore
08 January 2003
State Bank Of India
49 Lak
29 March 2010
Small Industries Development Bank Of India
0
15 March 1996
The Haryana Financial Corporaton
0
19 January 2015
Small Industries Development Bank Of India
0
08 January 2003
State Bank Of India
0
26 March 2008
State Bank Of India
0
19 February 2014
Small Industries Development Bank Of India
0
29 March 2010
Small Industries Development Bank Of India
0
15 March 1996
The Haryana Financial Corporaton
0
19 January 2015
Small Industries Development Bank Of India
0
08 January 2003
State Bank Of India
0
26 March 2008
State Bank Of India
0
19 February 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-16072019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Optional Attachment-(1)-07022017
Form AOC-4-07022017