Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajnish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nisha Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Roshni Devi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Catering, Outdoor Catering, Providing Food And Beverages Service, Food Court, Food Stalls, Temporary Accommodation, Canteens, Coffee Shop, Clubs, Pub Services, Provision Of Conference, Exhibition And Meeting Service, Providing Banquet And Social Function Facilities For Special Occasions.
[Class : 43] Catering, Outdoor Catering, Providing Food And Beverages Service, Food Court, Food Stalls, Temporary Accommodation, Canteens, Coffee Shop, Clubs, Pub Services, Provision Of Conference, Exhibition And Meeting Service, Providing Banquet And Social Function Facilities For Special Occasions.
Documents
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form ADT-3-29062020_signed
Resignation letter-27062020
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Copy of board resolution authorizing giving of notice-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
