Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,214,630
Authorised Capital
39,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajan Jetley
Director/Designated Partner
about 2 years ago
about 2 years ago
Rita Jetley
Director/Designated Partner
over 5 years ago
over 5 years ago
Rohan Jetley
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Documents
Form DPT-3-25022021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-28112019_signed
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-26102019_signed
Interest in other entities;-24102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-17092019_signed
Copy of Board or Shareholders? resolution-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Form SH-7-13092019-signed
Form MGT-14-10092019_signed
Altered memorandum of association-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Copy of the resolution for alteration of capital;-09092019
Altered memorandum of assciation;-09092019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
