Company Information
CIN
Status
Date of Incorporation
17 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
46,255,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Abhishek Jain .
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mansi Gupta
Director
over 5 years ago
over 5 years ago
Rita Gupta
Additional Director
over 6 years ago
over 6 years ago
Sidhant Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Hotels, Snack Bars, Take Away Food Outlets, Food Catering And Banquet Services, Temporary Accommodation, Cafes, Cafeterias And Ice Cream Parlours.
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 September 2013
Central Bank Of India
20 Lak
08 December 2012
Central Bank Of India
24 Lak
14 September 2009
Development Credit Bank Limited
80 Lak
04 November 2003
State Bank Of India
75 Lak
06 July 1995
State Bank Of India
5 Lak
06 July 1995
State Bank Of India
0
08 December 2012
Central Bank Of India
0
04 November 2003
State Bank Of India
0
14 September 2009
Development Credit Bank Limited
0
19 September 2013
Central Bank Of India
0
06 July 1995
State Bank Of India
0
08 December 2012
Central Bank Of India
0
04 November 2003
State Bank Of India
0
14 September 2009
Development Credit Bank Limited
0
19 September 2013
Central Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Declaration by first director-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form ADT-1-28082020_signed
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Interest in other entities;-01102019