Company Information

CIN
Status
Date of Incorporation
31 January 2000
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
4,967,930
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vansh Batra
Vansh Batra
Director/Designated Partner
almost 2 years ago
Girish Batra
Girish Batra
Director/Designated Partner
about 2 years ago
Sumit Tiwari
Sumit Tiwari
Director/Designated Partner
about 2 years ago
Geetika Batra
Geetika Batra
Wholetime Director
almost 8 years ago
Partha Sarathi Nayak
Partha Sarathi Nayak
Director
over 12 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
almost 13 years ago
Saroj Tiwari
Saroj Tiwari
Director
over 17 years ago
Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
over 18 years ago

Past Directors

Iqbal Deep Singh
Iqbal Deep Singh
Director
over 14 years ago

Charges

0
12 May 2008
V. K. Jain
4 Crore
27 May 2022
Axis Bank Limited
0
12 May 2008
V. K. Jain
0
27 May 2022
Axis Bank Limited
0
12 May 2008
V. K. Jain
0
27 May 2022
Axis Bank Limited
0
12 May 2008
V. K. Jain
0
27 May 2022
Axis Bank Limited
0
12 May 2008
V. K. Jain
0
27 May 2022
Axis Bank Limited
0
12 May 2008
V. K. Jain
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-18112020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form DPT-3-29072019
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-19012019
Interest in other entities;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Optional Attachment-(2)-19012019
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Form MR-1-19062017-signed
Form MGT-14-05062017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05062017
Copy of board resolution-05062017
Copy of shareholders resolution-05062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Interest in other entities;-23052017
Letter of appointment;-23052017
Optional Attachment-(1)-23052017