Company Information
CIN
Status
Date of Incorporation
31 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,700,300
Authorised Capital
13,800,000
Directors
Atul Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kumar Mishra
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Amit Sagar Jain
Additional Director
almost 8 years ago
almost 8 years ago
Anuj Jain
Director
about 8 years ago
about 8 years ago
Kamal Khaitan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Hotels, Restaurant, Catering And Allied Activities, Menu Cards, Tariff Calendars, Paper Bags, Paper Plates, Brochures, Cards, Hoardings, Advertisements, Pamplets, Included In Class 16.
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-3-14052021_signed
Form DPT-3-27022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-21062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Interest in other entities;-02062018
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Optional Attachment-(1)-21032018
Form DIR-11-21032018_signed
Form DIR-12-21032018_signed
Interest in other entities;-21032018
Notice of resignation;-21032018
Proof of dispatch-21032018
