Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shiv Kumar Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Seth
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Malika Kapoor
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Hospitality Services Including
Services For Providing Food And
Drink; Temporary
Accommodation.
Documents
Form DIR-12-30122020_signed
Declaration by first director-28122020
Optional Attachment-(1)-28122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-29102020_signed
Form DIR-12-20102020_signed
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Interest in other entities;-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
-28092018
Copy of resolution passed by the company-28092018
