Company Information
CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,120,000
Authorised Capital
5,000,000
Directors
Saroj Uppal
Nominee
about 8 years ago
about 8 years ago
Sanjay Uppal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sunil Uppal
Director
over 22 years ago
over 22 years ago
Suman Banbah
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Hospitality Industry
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.
[Class : 42] Providing Alcholic And Non Alcoholic Drinks, Beers, Mineral Fruit Drinks, Fruit Juices And Aerated Waters.
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
21 February 2015
Syndicate Bank
20 Lak
06 July 2011
Syndicate Bank
15 Lak
21 February 2015
Syndicate Bank
0
06 July 2011
Syndicate Bank
0
21 February 2015
Syndicate Bank
0
06 July 2011
Syndicate Bank
0
21 February 2015
Syndicate Bank
0
06 July 2011
Syndicate Bank
0
Documents
Form CHG-4-23032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form DIR-12-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Optional Attachment-(1)-11122017
Optional Attachment-(1)-10122017
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
List of share holders, debenture holders;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Optional Attachment-(3)-06112017
Optional Attachment-(1)-06112017
Letter of appointment;-06112017
Optional Attachment-(2)-06112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed
Form MGT-7-05012017_signed
