Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilay Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Hamish Sethi
Director/Designated Partner
about 1 year ago
about 1 year ago
Alka Sharma Ravimohan
Director/Designated Partner
over 5 years ago
over 5 years ago
Shahnaz Begum
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sohan Giri
Additional Director
almost 12 years ago
almost 12 years ago
Sonia Yadav
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Providing Services For Restaurant And Catering Included In Class 43
[Class : 43] Cafes,Cafeterias,Canteens ,Restaurants ,Self Services Restaurants ,Snack Bars & Outdoor Catering.
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Directors report as per section 134(3)-05012020
Form AOC-4-05012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form INC-22-28122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed