Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Darshan Kumar Luthra
Darshan Kumar Luthra
Director/Designated Partner
over 2 years ago
Rishank Luthra
Rishank Luthra
Director/Designated Partner
over 4 years ago
Alka Luthra
Alka Luthra
Director/Designated Partner
over 22 years ago

Registered Trademarks

The Woodbury Alien Synthetic

[Class : 43] Accommodation Bureaux [Hotels, Boarding Houses], Cafés, Cafeterias, Canteens, Hotels, Motels, Restaurants,, Self Service Restaurants, Snack Bars, Temporary Accommodation Reservations, Rental Of Temporary Accommodation.

Documents

Form DPT-3-22022021-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-06122019_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
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form66-171214 for the FY ending on-310314.OCT