Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
8,200,000
Directors
Neeraj Sabharwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Bhadana
Director/Designated Partner
over 3 years ago
over 3 years ago
Tarun Hasija
Director/Designated Partner
over 8 years ago
over 8 years ago
Akash Bangia
Director
over 8 years ago
over 8 years ago
Past Directors
Narain Dass Hasija
Director
over 8 years ago
over 8 years ago
Pooja Verma
Director
almost 10 years ago
almost 10 years ago
Sandeep Verma
Director
over 21 years ago
over 21 years ago
Prem Dutt Verma
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks, Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants , Fast Food Restaurants, Canteens, Coffee Shops And Catering Services.
[Class : 35] Arranging & Marketing Events, Promoting Special Events Specifically Related To Bar, Events Management Bar Management Consultancy And Events Related To Bar.
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.
[Class : 41] Providing Training In The Field Of Hospitality Services, Conducting And Arranging Seminars, Workshops And Exhibitions In The Field Of Hospitality.
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 MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-13062018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Secretarial Audit Report-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Declaration by first director-28072017
Evidence of cessation;-28072017
