Company Information
CIN
Status
Date of Incorporation
14 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,200
Authorised Capital
2,000,000
Directors
Gunwanth Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Rajendrakumar Parekh
Director/Designated Partner
about 6 years ago
about 6 years ago
Mita Gunvantirai Damani
Beneficial Owner
over 6 years ago
over 6 years ago
Ramesh Nagardas Damani
Director
about 9 years ago
about 9 years ago
Bhavin Dalichand Doshi
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Provide Services Of Hotels, Restaurants, Canteens, Pubs & Bars, Banquet/Conference Hall.
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-3-18122020_signed
Auditor?s certificate-18122020
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of the intimation sent by company-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form DIR-12-13122019_signed
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(3)-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Optional Attachment-(2)-09012019
Form DIR-12-09012019_signed
Form MGT-7-09012019_signed
