Company Information

CIN
Status
Date of Incorporation
10 November 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Jyoti Kaushik
Jyoti Kaushik
Director/Designated Partner
over 2 years ago
Purnima Sharma
Purnima Sharma
Director/Designated Partner
almost 8 years ago
Mamta Sharma
Mamta Sharma
Director
about 11 years ago

Registered Trademarks

Aurbi Andaz Resorts Pvt

[Class : 43] Providing Food And Drink In Restaurants; Restaurant, Bar And Cocktail Lounge Services; Temporary Accomodation: Hotel Services; Motel Services; Reception Services For Temporary Accommodation [Management Of Arrivals And Departures].

Documents

Form DPT-3-06012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(3)-16022018
Optional Attachment-(1)-16022018
Notice of resignation;-16022018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Optional Attachment-(2)-07022018
Optional Attachment-(3)-07022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Optional Attachment-(4)-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed