Company Information
CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,620,000
Authorised Capital
7,500,000
Directors
Nakul Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishan Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Amarjit Singh Gujral
Additional Director
over 17 years ago
over 17 years ago
Subhash Chand Ahuja
Director
about 18 years ago
about 18 years ago
Jatender Sachdeva
Director
almost 20 years ago
almost 20 years ago
Kusum Mahajan
Director
over 20 years ago
over 20 years ago
Anand Mahajan
Director
over 20 years ago
over 20 years ago
Ranjana Manchanda
Director
over 20 years ago
over 20 years ago
Sanjay Manchanda
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Restaurant (Providing Of Food And Drink), Lodging Services (Temporary Accommodation.
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 : 35] Advertising, Business Management, Business Administration, Official Fundtions, Distribution, Marketing, Wholesale And Retail Services Relating To Restaurant Providing Of Food And Drink, Lodging Services (Temporary Accommodation), Medical, Hygineic And Beauty Care Services, Being Included In Class 35.
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 : 43] Restaurant (Providing Of Foods And Drink); Lodging Services (Temporary Accommodation)
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.
Charges
17 January 2006
Uco Bank
1 Crore
17 January 2006
Uco Bank
0
17 January 2006
Uco Bank
0
17 January 2006
Uco Bank
0
Documents
Form ADT-1-13012020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Interest in other entities;-05092019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-02072017
Form MGT-7-02072017_signed
