Company Information
CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,609,800
Authorised Capital
20,000,000
Directors
Sandeep Kumar Gera
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjana Gera
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Café Services, Cafeteria Services, Restaurant Services
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Café Services, Cafeteria Services, Restaurant Services
Charges
01 May 2007
State Bank Of India
8 Crore
01 May 2007
State Bank Of India
0
01 May 2007
State Bank Of India
0
Documents
Form DPT-3-23032021_signed
Auditor?s certificate-30122020
Form DPT-3-25112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-05062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
Altered memorandum of association-02062017
