Company Information
CIN
Status
Date of Incorporation
17 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sidharth Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Ram Niwas Rathee
Director
over 12 years ago
over 12 years ago
Baljeet Rathee
Director/Designated Partner
over 12 years ago
over 12 years ago
Navneet Kapoor
Director/Designated Partner
about 13 years ago
about 13 years ago
Amit Kapoor
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink; Temporary Accommodation
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
26 June 2015
Axis Bank Limited
8 Lak
26 June 2015
Axis Bank Limited
0
26 June 2015
Axis Bank Limited
0
26 June 2015
Axis Bank Limited
0
Documents
Form DIR-12-17012019_signed
Evidence of cessation;-16012019
Notice of resignation;-16012019
Optional Attachment-(1)-16012019
Form MGT-14-25102017_signed
Altered memorandum of association-23102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Optional Attachment-(1)-23102017
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Optional Attachment-(1)-02092016
Form MGT-7-02092016_signed
Form AOC-4-02092016_signed
Form ADT-1-141215.OCT
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Certificate of Registration of Mortgage-240715.PDF
Certificate of Registration of Mortgage-240715.PDF
Instrument of creation or modification of charge-240715.PDF
Form CHG-1-240715-ChargeId-10580933.OCT
Certificate of Registration of Mortgage-240715.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-241213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251113.OCT