Company Information
CIN
Status
Date of Incorporation
08 September 2004
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 2023
Paid Up Capital
4,500,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurabh Khanijo
Director/Designated Partner
over 1 year ago
over 1 year ago
Sohan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roopam Khanijo
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kapur
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Arti Khanijo
Director
over 5 years ago
over 5 years ago
Anmol Kumar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Bars, Cafés And Restaurant Services
[Class : 42] Food And Drink Services, Restaurant Services
Charges
03 August 2016
Kotak Mahindra Bank Limited
17 Lak
03 August 2016
Others
0
03 August 2016
Others
0
03 August 2016
Others
0
Documents
Form DPT-3-17092020-signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-30102019_signed
Form DIR-12-19092019_signed
Interest in other entities;-19092019
Declaration by first director-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Form DPT-3-02072019
Form MSME FORM I-22062019_signed
Form ADT-1-19062019_signed
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019