Company Information
CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,550,000
Authorised Capital
1,600,000
Directors
Roshan Lal Kapur
Whole Time Director
over 23 years ago
over 23 years ago
Arvind Kumar Kapur
Wholetime Director
over 23 years ago
over 23 years ago
Vishal Kumar Kapur
Wholetime Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Included In Class 11
Charges
06 February 2008
Icici Bank Limited
3 Crore
05 June 2007
Icici Bank Limited
2 Crore
05 June 2007
Icici Bank Limited
1 Crore
Documents
Form DPT-3-24122020_signed
Form ADT-1-07122020_signed
Form MGT-14-04122020_signed
Copy of resolution passed by the company-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form ADT-3-02122020_signed
Resignation letter-01122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-13102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Copy of resolution passed by the company-11042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
