Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,530
Authorised Capital
200,000

Directors

Sharad Batra
Sharad Batra
Director/Designated Partner
over 2 years ago
Anil Kishore Kaushik
Anil Kishore Kaushik
Director/Designated Partner
almost 3 years ago
Anirudh Singhal
Anirudh Singhal
Director/Designated Partner
almost 3 years ago
Renu Singhal
Renu Singhal
Director/Designated Partner
over 13 years ago
Natasha Singhal
Natasha Singhal
Director/Designated Partner
over 13 years ago

Registered Trademarks

Haus Of Bars Speedx Hospitality

[Class : 20] Furniture And Plastic Goods, Home Bars, Bar Cabinets, Casks Of Wood For Decanting Wine.

Speedx Speedx Hospitality

[Class : 43] Food Services Mainly The Business Of Managing The Restaurants, Café Taverns, Rest House, Beer House, Bars, Flight Carriers, Lodging House Keepers, Refreshment Rooms, Night Clubs, Swimming Pools, Turkish Bath, Lodges, Apartments To Prepare, Produce, Repack Vegetarian And Non Vegetarian Food.

Charges

31 Lak
15 November 2021
Hdfc Bank Limited
31 Lak
15 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16112020-signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Interest in other entities;-03122018
Optional Attachment-(2)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of MGT-8-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed