Company Information
CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,500,000
Authorised Capital
36,500,000
Directors
Anuj Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aishwarya Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Gupta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sunit Suri
Additional Director
over 8 years ago
over 8 years ago
Pankaj Kumar Sharma
Director
over 11 years ago
over 11 years ago
Seema Aggarwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Bar Services
[Class : 43] Hotels, Restaurants, Bar Services
Charges
22 February 2022
Axis Finance Limited
4 Crore
17 November 2023
Others
0
20 October 2023
Others
0
08 June 2023
Others
0
22 February 2022
Others
0
17 November 2023
Others
0
20 October 2023
Others
0
08 June 2023
Others
0
22 February 2022
Others
0
17 November 2023
Others
0
20 October 2023
Others
0
08 June 2023
Others
0
22 February 2022
Others
0
17 November 2023
Others
0
20 October 2023
Others
0
08 June 2023
Others
0
22 February 2022
Others
0
Documents
Form DPT-3-03032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Form DPT-3-22062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form ADT-1-20122017_signed
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Form ADT-3-31102017-signed
Form AOC-5-30102017-signed
Resignation letter-25102017
Copy of board resolution-03102017
Proof of dispatch-29092017
