Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
186,220
Authorised Capital
200,000
Directors
Rajeev Paliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Munish Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Aniket Mani Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Swarnkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Veena Motiani
Director
over 25 years ago
over 25 years ago
Sunil Trehan
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drink, Snack Bars, Restaurants, Rental Of Cooking Apparatus, Rental Of Drinking Water Dispensers, Canteens, Cafeterias, Cafes And Bar Services, Temporary Accommodation Services, Tourist Homes, Temporary Accommodation Reservations, Rental Of Temporary Accommodation, Rental Of Transportable Buildings, Rental Of Tents, Providing Campground Fac...
Documents
Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Optional Attachment-(1)-08052020
Notice of resignation;-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Interest in other entities;-08052020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-29112019_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 DPT-3-28062019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form MGT-14-04012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190104
Optional Attachment-(2)-26122018
Interest in other entities;-26122018
Optional Attachment-(1)-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Altered memorandum of association-24122018
Altered articles of association-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Form MGT-7-22112018_signed
