Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
32,500,000
Authorised Capital
35,000,000

Directors

Rohit Anand
Rohit Anand
Director/Designated Partner
over 2 years ago
Seema Anand
Seema Anand
Director/Designated Partner
over 2 years ago
Aman Anand
Aman Anand
Director/Designated Partner
about 16 years ago

Past Directors

Tej Kishen Bhat
Tej Kishen Bhat
Additional Director
over 17 years ago

Registered Trademarks

Wok Art Device Sagan Hotels

[Class : 43] Provisions For Food And Drinks; Food And Drink Catering Services; Hotel Accommodation, Motels, Bar And Restaurant Services; Self Service Restaurants; Fast Food Restaurants; Carry Out Restaurants; Provision Of Information Relating To Restaurants; And Mobile Restaurant Services."

Charges

2 Crore
05 February 2019
Hdfc Bank Limited
2 Crore
28 August 2003
Bank Of Baroda
40 Lak
29 November 2003
Citi Bank
50 Lak
05 February 2019
Hdfc Bank Limited
0
28 August 2003
Others
0
29 November 2003
Citi Bank
0
05 February 2019
Hdfc Bank Limited
0
28 August 2003
Others
0
29 November 2003
Citi Bank
0
05 February 2019
Hdfc Bank Limited
0
28 August 2003
Others
0
29 November 2003
Citi Bank
0
05 February 2019
Hdfc Bank Limited
0
28 August 2003
Others
0
29 November 2003
Citi Bank
0

Documents

Form DPT-3-13012021-signed
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form CHG-4-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181129