Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Aman Sanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Bhushan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ajay Goyal
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Manish Bhandari
Director
over 11 years ago
over 11 years ago
Hemant Sehdeva
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Restaurant Cum Bar ( Services For Providing Food And Drink, Temporary Accomodation )
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
12 February 2013
Vijaya Bank
95 Lak
12 February 2013
Vijaya Bank
0
12 February 2013
Vijaya Bank
0
12 February 2013
Vijaya Bank
0
12 February 2013
Vijaya Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Additional attachment to Form 23AC-260815 for the FY ending on-310314.OCT
Form23AC-260815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
FormSchV-270115 for the FY ending on-310314.OCT
