Company Information
CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pradeep Kumar Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nazim Miyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagriti Jhanji
Director/Designated Partner
about 2 years ago
about 2 years ago
Geetika Bedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Kumar Jhanji
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulabh Bedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Jhanji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Jhanji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Budhiraja
Director/Designated Partner
about 4 years ago
about 4 years ago
Kuldeep Tyagi
Director
almost 8 years ago
almost 8 years ago
Past Directors
Amar Pal Singh Anand
Managing Director
almost 12 years ago
almost 12 years ago
Rakshit Khurana
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Hotel, Motel, Restaurant, Restaurant Chains, Coffee Shop, Snacks Bars, Catering & Cocktail, Canteens, Cafeterias, Fast Food Outlets, Food Preparation & Catering, Lounge And Nightclub Services; Banquet Facility; Hospitality Service
[Class : 43] Hotel, Motel, Restaurant, Restaurant Chains, Coffee Shop, Snacks Bars, Catering & Cocktail, Canteens, Cafeterias, Fast Food Outlets, Food Preparation & Catering, Lounge And Nightclub Services; Banquet Facility; Hospitality Service
Charges
14 November 2012
Corporation Bank
4 Crore
30 January 2021
Union Bank Of India
70 Lak
29 September 2020
Union Bank Of India
4 Lak
29 September 2020
Others
0
30 January 2021
Others
0
14 November 2012
Others
0
29 September 2020
Others
0
30 January 2021
Others
0
14 November 2012
Others
0
29 September 2020
Others
0
30 January 2021
Others
0
14 November 2012
Others
0
Documents
Form DPT-3-23032021-signed
Form ADT-1-13022021_signed
Form DPT-3-04012021_signed
Form DPT-3-03012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-08072020_signed
Resignation letter-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Notice of resignation;-30122019
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(5)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(4)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
