Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ramesh Kapur
Director/Designated Partner
about 2 years ago
about 2 years ago
Urmila Kapur
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashna Kapur
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Neelam Kachru
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Restaurant Business, Providing Of Food And Drink.
Temporary Accommodation And Services That Cannot Be
Classified In Other Classes
Documents
Form MR-1-17022021_signed
Copy of board resolution-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Copy of shareholders resolution-31122020
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form MSME FORM I-29102019_signed
Form MSME FORM I-09062019_signed
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Interest in other entities;-29052019
