Company Information
CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,500
Authorised Capital
1,000,000
Directors
Amita Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Kumar Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Parveen Kumar
Director
about 29 years ago
about 29 years ago
Past Directors
Girja Shankar Pant
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Restaurant, Hotels, Lodging, Boarding & Catering Services Included In Class 43.
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] Restaurant, Hotels, Lodging, Boarding And Catering Included In Class 42.
Documents
Form DPT-3-07012021_signed
Form DPT-3-28082020-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 DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Proof of dispatch-27032018
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Form DIR-11-27032018_signed
Optional Attachment-(1)-23032018
Notice of resignation;-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(2)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
