Company Information
CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,830,000
Authorised Capital
5,000,000
Directors
Roshan Lal Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hukam Chand Deshwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Karan Deswal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Vikas Gupta
Director
over 24 years ago
over 24 years ago
Vijender Jindal
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Veena Jindal
Director
about 28 years ago
about 28 years ago
Aruna Goel
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drinks Temporary Accomodation Services Relating To Hotal Industry.
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 : 29] Preserved, Dried And Cooked Fruits And Vegetables, Jams, Jellies, Eggs, Milk And Other Dairy Products, Meat, Fish And Poultry Products, Edible Oil, Preserves, Pickles Included In Class 29.
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 : 28] Games And Playthings, Gymnastic And Sporting Articles , All Kinds Of Joy Riders, Water Games Included In Class 28.
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
21 November 2014
Allahabad Bank
1 Crore
27 March 2009
Allahabad Bank
7 Lak
12 January 2004
Allahabad Bank
1 Crore
30 April 2009
Allahabad Bank
50 Lak
19 December 2003
Allahabad Bank
1 Crore
18 March 2002
State Bank Of Bikaner & Jaipur
1 Crore
21 November 2014
Allahabad Bank
0
18 March 2002
State Bank Of Bikaner & Jaipur
0
30 April 2009
Allahabad Bank
0
12 January 2004
Allahabad Bank
0
19 December 2003
Allahabad Bank
0
27 March 2009
Allahabad Bank
0
21 November 2014
Allahabad Bank
0
18 March 2002
State Bank Of Bikaner & Jaipur
0
30 April 2009
Allahabad Bank
0
12 January 2004
Allahabad Bank
0
19 December 2003
Allahabad Bank
0
27 March 2009
Allahabad Bank
0
21 November 2014
Allahabad Bank
0
18 March 2002
State Bank Of Bikaner & Jaipur
0
30 April 2009
Allahabad Bank
0
12 January 2004
Allahabad Bank
0
19 December 2003
Allahabad Bank
0
27 March 2009
Allahabad Bank
0
21 November 2014
Allahabad Bank
0
18 March 2002
State Bank Of Bikaner & Jaipur
0
30 April 2009
Allahabad Bank
0
12 January 2004
Allahabad Bank
0
19 December 2003
Allahabad Bank
0
27 March 2009
Allahabad Bank
0
21 November 2014
Allahabad Bank
0
18 March 2002
State Bank Of Bikaner & Jaipur
0
30 April 2009
Allahabad Bank
0
12 January 2004
Allahabad Bank
0
19 December 2003
Allahabad Bank
0
27 March 2009
Allahabad Bank
0
Documents
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-02012018_signed
Form AOC-4-31122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-06012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
