Company Information
CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,901,200
Authorised Capital
2,000,000
Directors
Sahil Kohli
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Kumar Mehto
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sanjeev Kohli
Director
about 6 years ago
about 6 years ago
Shakti Chand
Director
about 6 years ago
about 6 years ago
Sanjeev Kohli
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Including Hotels, Restaurants, Guest House, Banquet Halls, Bars, Self Services Restaurants And Catering Services; Services For Providing And Arranging Food And Drink For Ceremonies And Tent House
Documents
Form DPT-3-18112020-signed
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DIR-12-03072020_signed
Evidence of cessation;-01072020
Notice of resignation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Declaration by first director-25062020
Form DIR-12-25062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_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
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Form DPT-3-29072019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form AOC-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form MGT-7-28022019_signed
List of share holders, debenture holders;-26022019
