Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
25,000,000

Directors

Mahinder Pal Khanna
Mahinder Pal Khanna
Director/Designated Partner
over 2 years ago
Naresh Kumar Sehgal
Naresh Kumar Sehgal
Director/Designated Partner
almost 3 years ago
Vikas Sehgal
Vikas Sehgal
Director/Designated Partner
over 6 years ago
Ghanshyam Kapoor
Ghanshyam Kapoor
Director/Designated Partner
over 9 years ago
Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director/Designated Partner
over 9 years ago

Past Directors

Joydeep Basu
Joydeep Basu
Director
over 15 years ago
Tripti .
Tripti .
Director
over 15 years ago

Registered Trademarks

Pitt Stop Jsm Holdings

[Class : 42] Restaurants, Hotels, Providing Of Food And Drink Included In Class 42.

Documents

Form DPT-3-18032021-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Declaration by first director-18092019
Form DPT-3-29072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Notice of resignation;-13072018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed