Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
45,000,000
Directors
Manoj Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Singhal
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Kumar Agarwal
Director
over 3 years ago
over 3 years ago
Deepanshu Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Neeraj Mittal
Additional Director
over 4 years ago
over 4 years ago
Rajesh Kumar Pathak
Director
about 7 years ago
about 7 years ago
Anil Mithas
Director
over 14 years ago
over 14 years ago
Past Directors
Shilendra Pratap Sharma Singh
Additional Director
almost 8 years ago
almost 8 years ago
Vivek Kumar
Director
about 11 years ago
about 11 years ago
Rishi Kumar Sharma
Director
about 11 years ago
about 11 years ago
Tushankur Saroha
Director
about 12 years ago
about 12 years ago
Swati Shukla
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] All Types Of Services Relating To Services For Providing Food And Drink, Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Au Types Of Services Relating To Building Constru Cn On, Repair And Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 December 2013
Corporation Bank
25 Crore
06 September 2013
Corporation Bank
25 Crore
06 September 2013
Corporation Bank
0
24 December 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
24 December 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
24 December 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
24 December 2013
Corporation Bank
0
Documents
Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Form AOC-4-07042020_signed
Directors report as per section 134(3)-01042020
Approval letter of extension of financial year or AGM-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Form MGT-7-30032020_signed
Form ADT-1-24032020_signed
Optional Attachment-(1)-23032020
Copy of written consent given by auditor-23032020
Copy of resolution passed by the company-23032020
Approval letter for extension of AGM;-23032020
Copy of the intimation sent by company-23032020
List of share holders, debenture holders;-23032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(1)-18032020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
