Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohit Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pragya Anand .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Param Preet Singh Kundi
Director
almost 12 years ago
almost 12 years ago
Pooja Anand
Director
over 13 years ago
over 13 years ago
Sachin Anand .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] In The Business Of A Private Limited Company In India For Services For Providing Food And Drinksjtemporaryaccommodation, And Items As Running A Convenient Store Included In Class 43.
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.
Documents
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-19102020
Form ADT-1-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form INC-22-22092020_signed
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
Form AOC-4-07022020_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-07112019
Form DIR-11-10022019_signed
Form DIR-12-10022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Proof of dispatch-06022019
Notice of resignation filed with the company-06022019
Acknowledgement received from company-06022019
