Company Information
CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,390,400
Authorised Capital
5,500,000
Directors
Pooja Sharma
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Kanika Sharma
Director/Designated Partner
about 27 years ago
about 27 years ago
Lalita Sharma
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Pawan Sharma
Director/Designated Partner
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 42] Services Related To Restaurant & Banquet.
Charges
15 October 2009
Punjab National Bank
1 Crore
15 October 2009
Punjab National Bank
0
15 October 2009
Punjab National Bank
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-19072019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form e-CODS-01052018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form ADT-1-31032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Form 23AC-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
