Company Information
CIN
Status
Date of Incorporation
12 August 1957
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Sushil Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Anupam Nagalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Vohra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Harbir Singh Kushvaha
Director
almost 11 years ago
almost 11 years ago
Dheeraj Aggarwal
Director
over 14 years ago
over 14 years ago
Rajesh Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Ajay Mankad
Director
over 3 years ago
over 3 years ago
Deepak Nagalia
Director
over 3 years ago
over 3 years ago
Sunit Pal Agarwal
Director
over 3 years ago
over 3 years ago
Bipin Berry
Additional Director
over 4 years ago
over 4 years ago
Vijay Khanna
Additional Director
over 4 years ago
over 4 years ago
Inder Kumar Batta
Director
over 5 years ago
over 5 years ago
Samrant Virmani
Director
over 5 years ago
over 5 years ago
Iqbal Wasu
Director
over 5 years ago
over 5 years ago
Anurag Sangal
Director
over 5 years ago
over 5 years ago
Ajay Shangari
Additional Director
about 6 years ago
about 6 years ago
Krishan Kumar Verma
Director
over 6 years ago
over 6 years ago
Sanjeev Bhasin
Director
over 6 years ago
over 6 years ago
Devinder Singh Mann
Director
over 6 years ago
over 6 years ago
Raman Narula
Director
over 6 years ago
over 6 years ago
Vimal Singh Deep
Director
about 7 years ago
about 7 years ago
Sushil Kumar Malhotra
Nominee Director
over 7 years ago
over 7 years ago
Sanjay Ahuja
Nominee Director
over 7 years ago
over 7 years ago
Pankaj Chaturvedi
Nominee Director
over 7 years ago
over 7 years ago
Sudhir Kishore Arora
Director
over 8 years ago
over 8 years ago
Rajesh Vasudeva
Director
over 8 years ago
over 8 years ago
Sandeep Rakesh Kumar
Director
over 9 years ago
over 9 years ago
Kunwar Varun Singh Tanwar
Director
over 9 years ago
over 9 years ago
Rohit Jain
Director
over 9 years ago
over 9 years ago
Kapil Rana
Director
over 9 years ago
over 9 years ago
Anil Bakshi
Director
over 9 years ago
over 9 years ago
Praveen Malhotra
Director
over 9 years ago
over 9 years ago
Ajay Gupta
Director
over 9 years ago
over 9 years ago
Rakesh Kumar Gupta
Director
over 10 years ago
over 10 years ago
Neeraj Nagalia
Director
over 10 years ago
over 10 years ago
Gurmeet Singh
Director
over 10 years ago
over 10 years ago
Tajinder Singh Hothi
Director
almost 11 years ago
almost 11 years ago
Gaurav Kaushal
Director
almost 11 years ago
almost 11 years ago
Harbir Singh Kushvaha
Director
almost 11 years ago
almost 11 years ago
Suneet Mehra
Director
almost 11 years ago
almost 11 years ago
Amarjeet Singh Kochar
Director
over 14 years ago
over 14 years ago
Ajay Garg
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurant Services, Providing Food And Drink, Temporary Accommodation, Cafes, Cafeterias, Bars, Hotels, Club, Motels, Resorts,
Restaurants, Canteens, Banquet Hall, Coffee Shops, Ice Cream Parlours, Takeaway And Catering Services In Class 43.
Documents
Form ADT-1-08082024_signed
Form ADT-1-08082024
Copy of resolution passed by the company-08082024
Copy of written consent given by auditor-08082024
Form ADT-1-14112023_signed
Form ADT-1-23102023
Copy of resolution passed by the company-23102023
Copy of written consent given by auditor-23102023
Form ADT-3-19092023_signed
Optional Attachment-(1)-18092023
Resignation letter-18092023
List of share holders, debenture holders;-05092023
Form MGT-7-05092023_signed
Form AOC-4-04092023_signed
Directors report as per section 134(3)-09082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082023
Form AOC-4-09082023_signed
List of share holders, debenture holders;-02082022
Form MGT-7-02082022_signed
Directors report as per section 134(3)-11072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072022
Form AOC-4-11072022_signed
Form ADT-1-06072022_signed
Copy of written consent given by auditor-06072022
Copy of resolution passed by the company-06072022
Optional Attachment-(1)-06072022
Form MGT-14-11052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
List of share holders, debenture holders;-09022022
Optional Attachment-(1)-09022022
