Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,610
Authorised Capital
900,000
Directors
Saurabh Rai Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Lavanya Tagra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yeishan Harsh Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratna Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Prashant Yadav
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-05012021_signed
Form DPT-3-07122020-signed
Form MSME FORM I-23042020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form INC-22-23102019_signed
Copy of board resolution authorizing giving of notice-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Form MSME FORM I-08062019_signed
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Optional Attachment-(1)-21022019
Directors report as per section 134(3)-21022019
Form ADT-1-20022019_signed
Form ADT-1-18022019_signed
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Copy of resolution passed by the company-18022019
Optional Attachment-(1)-18022019
