Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Sonali Ralhan
Sonali Ralhan
Director/Designated Partner
almost 2 years ago
Namita Pasricha
Namita Pasricha
Director/Designated Partner
over 2 years ago
Priya Ralhan
Priya Ralhan
Director/Designated Partner
over 2 years ago

Past Directors

Anand Singh Bora
Anand Singh Bora
Director
over 7 years ago
Rajender Aggarwal
Rajender Aggarwal
Director
about 15 years ago
Ramesh Ralhan
Ramesh Ralhan
Director
about 15 years ago

Registered Trademarks

Just Chill (Device) Sydney Grand Hotels

[Class : 41] Resort And Water Park

Documents

Form DPT-3-16092020-signed
Form DIR-12-31072020_signed
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-12-02102018_signed
Form DIR-12-25092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Form INC-22-27012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Copy of board resolution authorizing giving of notice-27012018