Company Information
CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,160,000
Authorised Capital
15,000,000
Directors
Saurabh Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Rekha Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Sharad Goel
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Drink And Food, Temporary Accommodation. Includes Restaurant. Banquet Services. Bar And Catering Services. In Services Industry I.E Hotel & Restaurants As Perclass 43..
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
05 June 2012
Central Bank Of India
80 Lak
05 June 2012
Central Bank Of India
3 Lak
13 December 2011
Central Bank Of India
10 Crore
08 December 2022
Hdfc Bank Limited
40 Lak
25 May 2022
Hdfc Bank Limited
39 Lak
11 April 2022
Canara Bank
21 Lak
09 August 2023
Axis Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
13 December 2011
Central Bank Of India
0
05 June 2012
Central Bank Of India
0
05 June 2012
Central Bank Of India
0
09 August 2023
Axis Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
13 December 2011
Central Bank Of India
0
05 June 2012
Central Bank Of India
0
05 June 2012
Central Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form ADT-1-23122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form MGT-14-13102020_signed
Form INC-22-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Optional Attachment-(2)-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
