Company Information
CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Surbhi Ghai
Director/Designated Partner
over 4 years ago
over 4 years ago
Gurman Singh Oberoi
Director/Designated Partner
about 6 years ago
about 6 years ago
Gagan Kapur
Director/Designated Partner
over 18 years ago
over 18 years ago
Sukhbir Kaur
Director
over 22 years ago
over 22 years ago
Nagesh Ghai
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Vyoum Ghai
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 43] Providing Hospitality Services, Hotels, Restuarants, Restro Bar, Lounge Bars, Snack Bars, Cafeterias And Cafes.
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.
[Class : 43] Providing Hospitality Services, Hotels, Restaurants, Restro Bar, Lounge Bars, Snack Bars, Cafeterias And Cafes.
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.
[Class : 42] Providing Hospitality Services, Hotels, Restaurants, Restro Bar, Lounge Bars, Night Clubs, Snack Bars, Cafeterias And Cafes.
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.
Charges
23 May 2003
State Bank Of Bikaner & Jaipur
6 Lak
23 May 2003
State Bank Of Bikaner & Jaipur
0
23 May 2003
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form DIR-12-15012019_signed
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
