Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Vijay Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurpreet Kapoor
Director/Designated Partner
about 6 years ago
about 6 years ago
Satish Kapoor
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ish Gambhir
Director
about 12 years ago
about 12 years ago
Rahul Kumar Jain
Director
over 12 years ago
over 12 years ago
Deepak Jain
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Food And Drink And Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form ADT-1-24042018_signed
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Form AOC-4-18012017_signed
Form DIR-12-16012017_signed
Optional Attachment-(1)-16012017
Form ADT-1-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
