Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
5,000,000
Directors
Supriya Satija
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish K Satija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Darshan Lal .
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fine Dining, Lounge, Fast Food Restaurants, Bars, Snack Bars, Food Catering And Banquet Services, Cafes, Shake Parlours, Cafeterias & Ice Cream Parlours.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 July 2015
Kotak Mahindra Bank Limited
20 Crore
28 November 2012
Pnb Housing Finance Limited
12 Crore
09 February 2011
Icici Bank Limited
8 Crore
23 July 2015
Others
0
28 November 2012
Pnb Housing Finance Limited
0
09 February 2011
Icici Bank Limited
0
23 July 2015
Others
0
28 November 2012
Pnb Housing Finance Limited
0
09 February 2011
Icici Bank Limited
0
23 July 2015
Others
0
28 November 2012
Pnb Housing Finance Limited
0
09 February 2011
Icici Bank Limited
0
Documents
Form DPT-3-09112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Form ADT-1-11102019_signed
-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
