Company Information
CIN
Status
Date of Incorporation
15 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
744,000
Authorised Capital
1,000,000
Directors
Rajeev Singh Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Chopra
Director/Designated Partner
over 4 years ago
over 4 years ago
Sahil Popli
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohit Arora
Director/Designated Partner
over 6 years ago
over 6 years ago
Bishan Singal
Director
almost 12 years ago
almost 12 years ago
Vikas Goyal
Additional Director
over 15 years ago
over 15 years ago
Pardeep Kumar Nehra
Director
over 16 years ago
over 16 years ago
Past Directors
Mukesh Goyal
Director
over 11 years ago
over 11 years ago
Pawan Singal
Director
almost 12 years ago
almost 12 years ago
Pawan Kumar Dhanda
Director
over 16 years ago
over 16 years ago
Sohan Lal Singla
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Cocktail Lounges, Selfservice
Restaurants, Reservation Of
Restaurants, Delicatessens
Restaurants], Provision Of F00 D And
Drink In Restaurants And Bars,
Providing Of Food And Drinks For
Guests In Restaurants, Bar Lounge
Services, Cafë And Cafeteria Services,
Cafeteria And Canteen Services, F0 Od
And Drink Catering For Cocktail
Parties, Hotel, Bar And R...
Charges
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-06072020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form INC-22-27042019_signed
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(3)-27042019
Optional Attachment-(4)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Optional Attachment-(2)-22042019
