Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,540,000
Authorised Capital
2,750,000
Directors
Sahil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vijay Kumar Garg
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Charges
26 February 2011
Hdfc Bank Limited
30 Lak
10 May 2003
Bank Of Punjab Limited
5 Lak
16 June 2021
Hdfc Bank Limited
14 Lak
16 June 2021
Hdfc Bank Limited
0
10 May 2003
Bank Of Punjab Limited
0
26 February 2011
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
10 May 2003
Bank Of Punjab Limited
0
26 February 2011
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
10 May 2003
Bank Of Punjab Limited
0
26 February 2011
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
10 May 2003
Bank Of Punjab Limited
0
26 February 2011
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-22072019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed
