Company Information
CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,406,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manik Dhingra
Director/Designated Partner
over 1 year ago
over 1 year ago
Poonam Dhingra
Director
about 18 years ago
about 18 years ago
Rajesh Dhingra
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Resaurant And Providing Of Food And Drinks Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 June 2010
The South Indian Bank Limited
35 Lak
12 May 2004
Punjab National Bank
27 Lak
18 June 2010
The South Indian Bank Limited
0
12 May 2004
Punjab National Bank
0
18 June 2010
The South Indian Bank Limited
0
12 May 2004
Punjab National Bank
0
Documents
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form DPT-3-02072019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT