Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,982,500
Authorised Capital
103,500,000
Directors
Vivek Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Mukesh Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Radhey Shyam Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Babita Gupta
Director
about 10 years ago
about 10 years ago
Kusum Gupta
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Restaurant; Hotel; Motel; Bar Services; Providing Banquet And Social Function Facilities For Special Occasions; Providing Food And Drink Catering Services For Sports Events, Concerts, Conventions And Exhibitions
[Class : 43] Restaurant, Banquet Hall, Hotel, Motel, Catering & Other Related Services, Included In Class 43
[Class : 43] Restaurant, Banquet, Hotel
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.
Charges
30 August 2016
Oriental Bank Of Commerce
9 Crore
19 June 2020
Punjab National Bank
1 Crore
19 June 2020
Others
0
30 August 2016
Others
0
19 June 2020
Others
0
30 August 2016
Others
0
Documents
Form DPT-3-29122020-signed
Form MGT-14-07122020-signed
Altered memorandum of association-03122020
Altered articles of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Form DIR-12-02072019_signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Interest in other entities;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(3)-28062019
Form DPT-3-24062019
Form DIR-12-22052019_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-21112017
Form AOC-4(XBRL)-17102017_signed
