Company Information
CIN
Status
Date of Incorporation
23 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
4,000,000
Directors
Virendra Teotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Teotia
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sudhir Teotia
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink In Hotels And Restaurants; Temporary Accommodation In Hotels;
[Class : 43] Services For Providing Food And Drink In Hotels And Restaurants; Temporary Accommodation In Hotels;
Documents
Form DPT-3-27022021-signed
Form DPT-3-20082020-signed
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Form MGT-14-06102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171006
Form SH-7-04102017-signed
Altered memorandum of assciation;-28092017
Altered memorandum of association-28092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
