Company Information
CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Amit Bhadana
Director
about 6 years ago
about 6 years ago
Gokul Singh Baghel
Additional Director
over 7 years ago
over 7 years ago
Veena Tiwari
Director
over 15 years ago
over 15 years ago
Radhika Aggarwal
Director
over 15 years ago
over 15 years ago
Anshuman Tiwari
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Temporary Accommodation; Providing Campground Facilities; Holiday Camp Services [Lodging]; Rental Of Temporary Accommodation; Temporary Accommodation Reservations; Rental Of Tents; Tourist Homes; Accommodation Bureaux [Hotels, Boarding Houses]; Boarding Houses; Boarding House Bookings; Hotel Reservations; Hotels; Services For Providing Food And Drink; Bar Servic...
Charges
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24052019_signed
Form INC-22-05052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Copy of resolution passed by the company-24042019
-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18032019_signed
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Form DIR-11-30092018_signed
Form DIR-11-25082018_signed
Proof of dispatch-21082018
Notice of resignation filed with the company-21082018
Acknowledgement received from company-21082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
