Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pankaj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Preeti Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Service For Foods And Drinks.
[Class : 43] Guest House, Restaurant, Lodge
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 DPT-3-02122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Altered memorandum of association-31032018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
