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 2022
Paid Up Capital
855,000
Authorised Capital
855,000
Directors
Pranav Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagesh Ghai
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vyoum Ghai
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks (Alcoholic And Non Alcoholic Beverages), Catering Services; Temporary Accommodation.
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-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(4)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-26112016_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
