Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Himanshu Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shyam Sunder Goyal
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Hotel, Motel, Restaurant And Catering Services.
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
30 September 2013
Karnataka Bank Limited
90 Lak
30 September 2013
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
Documents
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Letter of the charge holder stating that the amount has been satisfied-04072018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-3-28032018-signed
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018
Resignation letter-09032018
FormSchV-301114 for the FY ending on-310313.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
