Company Information
CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,867,500
Authorised Capital
5,500,000
Directors
Yusuf Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chand Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usman Khan
Director/Designated Partner
over 3 years ago
over 3 years ago
Rubia Khan
Director/Designated Partner
about 6 years ago
about 6 years ago
Shahnaz Toor
Director/Designated Partner
over 10 years ago
over 10 years ago
Ayasha Khan
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Om Kant Parkash
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Documents
Form DIR-12-05022021_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-24122018
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Notice of resignation;-22052018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
