Company Information
CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Mendiratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjeet Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Neeraj Sakhuja
Director/Designated Partner
over 6 years ago
over 6 years ago
Virendra Kumar Singhal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sunil Jain
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Restaurant & Hotel Services, Providing Food, Drink & Temporary Accommodation Services
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.
[Class : 33] Wines, Spirits And Liquers.
[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Non Alcoholic Drinks, Syrups And Preparations For Making Beverages Alcoholic.
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 MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
