Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
51,908,140
Authorised Capital
51,908,200
Directors
Gurpinder Balcon
Director/Designated Partner
about 2 years ago
about 2 years ago
Oscar Giovanni Balcon
Director
over 11 years ago
over 11 years ago
Past Directors
Narinder Pal Kaur
Director
over 12 years ago
over 12 years ago
Frederic Philippe Laurent Langlois
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Hotel And Restaurant Services, Namely, Italian Fine Dining; Services For Providing Food And Drink; Temporary Accommodation.
Documents
Form BEN - 2-03042021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-31122020
Form BEN - 2-31122020
Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-08122020_signed
Resignation letter-04122020
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Form SH-7-09112020-signed
Form MGT-14-04112020_signed
Altered memorandum of assciation;-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of the resolution for alteration of capital;-03112020
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form SH-7-14092020-signed
Altered memorandum of assciation;-07092020
Copy of the resolution for alteration of capital;-07092020
Form DPT-3-18082020-signed
Form INC-22-17082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy of board resolution authorizing giving of notice-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
