Company Information

CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rohan Gupta
Rohan Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 10 years ago
Ompal Singh
Ompal Singh
Director
over 10 years ago
Sohrab Sitaram
Sohrab Sitaram
Director
over 19 years ago

Past Directors

Kanwar Raj Singh Walia
Kanwar Raj Singh Walia
Director
over 10 years ago

Registered Trademarks

400 Asian Stonegrillounge Mgs Hospitality

[Class : 44] Hotel, Restaurant And All Being Services Included In Class .

Red With Label Mgs Hospitalities

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery; Adhesives For Stationery Or House Hold Purposes ; Artists, Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus) Plastic Materials For...

Red (Label) Mgs Hospitality

[Class : 41] Entertainment Included In Class 41.

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Form DPT-3-18062020-signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed