Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashwani Kumar Mehra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Deepak Mehra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Surjeet Singh
Director
about 10 years ago
about 10 years ago
Naveen Mehra
Director
almost 15 years ago
almost 15 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.
Documents
Form AOC-4-13092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Optional Attachment-(1)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form ADT-1-12092018_signed
Copy of the intimation sent by company-12092018
Optional Attachment-(1)-12092018
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Form ADT-3-11062018-signed
Resignation letter-04062018
Form AOC-4-12122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-03062017
Form DIR-11-03062017_signed
