Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,910,000
Authorised Capital
17,500,000
Directors
Krishna Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Om Parkash Pahwa
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Akshat Singh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Parmod Madan Kumar
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 43] Hotels, Motels, Resorts, Restaurants, Canteens, Pubs & Bars
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.
Documents
Form DPT-3-01022021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form DPT-3-04072019
Form DPT-3-28062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-14-21022018-signed
