Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Jasneet Kaur Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Tandon
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Santosh Kaur
Additional Director
about 12 years ago
about 12 years ago
Varun Ahuja
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; (A
Proprietor Is Service Provider For Providing Food And Drink)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 May 2014
Union Bank Of India
3 Crore
03 March 2022
Hdfc Bank Limited
36 Lak
23 August 2021
Hdfc Bank Limited
35 Lak
03 March 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 May 2014
Union Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 May 2014
Union Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 May 2014
Union Bank Of India
0
Documents
Form DPT-3-23092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-21032018_signed
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Optional Attachment-(2)-14032018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Optional Attachment-(1)-07032017
