Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Choudhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpender Choudhary
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Lovinder Choudhary
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accomodation
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
16 February 2023
Canara Bank
10 Lak
16 February 2023
Canara Bank
0
16 February 2023
Canara Bank
0
Documents
Form MGT-7-03122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Directors report as per section 134(3)-10112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10112018
Form AOC-4-10112018_signed
Form ADT-3-02112018-signed
Resignation letter-22102018
Form ADT-1-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form DIR-12-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form DIR-12-19082017_signed
Evidence of cessation;-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
