Company Information
CIN
Status
Date of Incorporation
09 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushma Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Bansal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Deepa Bansal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Services Related To Providing Of Food And Drink, Including Restaurant, To Provide Services Of Food Processing & Technique
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.
Documents
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Optional Attachment-(1)-26062019
Copy of resolution passed by the company-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28052018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16052018
Directors report as per section 134(3)-16052018