Company Information
CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varun Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Manas Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Maharia
Director/Designated Partner
over 18 years ago
over 18 years ago
Charu Ralli
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Providing Services In Respect Of Business Of Running Restaurants, Cafe, Hotels, Casinos, Bar, Guest Houses, Services Providing Of Food Drink, Temporary Accommodation, Indoor Outdoor Catering Services.
[Class : 43] Providing Services In Respect Of Business Of Running Restaurants, Cafe, Hotels, Casinos, Bar, Guest Houses, Services Providing Of Food & Drink, Temporary Accommodation, Indoor & Outdoor Catering Services & Consuhancy Provider
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
Form DPT-3-28122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-18092019_signed
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-27062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
-10062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
