Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Varinder Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Aggarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Sahdev Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramla Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajinder Kumar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drinks Temporary Accommodation.
[Class : 43] Providing Of Food And Drinks, Temporary.
Charges
04 October 2011
Allahabad Bank
3 Crore
29 January 2007
Centurion Bank Of Punjab Limited
5 Crore
31 January 2007
Centurion Bank Of Punjab Limited
4 Crore
28 January 2007
Centurion Bank Of Punjab Limited
4 Crore
13 October 2022
Others
0
28 January 2007
Centurion Bank Of Punjab Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
04 October 2011
Allahabad Bank
0
13 October 2022
Others
0
28 January 2007
Centurion Bank Of Punjab Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
04 October 2011
Allahabad Bank
0
13 October 2022
Others
0
28 January 2007
Centurion Bank Of Punjab Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
04 October 2011
Allahabad Bank
0
Documents
Form DIR-12-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Form CHG-4-01122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Form INC-28-30112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018
Optional Attachment-(1)-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(2)-24102018
Form MGT-7-24102018_signed
