Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
36,954,140
Authorised Capital
57,000,000
Directors
Bijendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Bihani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aditi Balbir
Director/Designated Partner
over 11 years ago
over 11 years ago
Shailesh Vickram Singh
Nominee Director
almost 12 years ago
almost 12 years ago
Saurabh Gupta
Nominee Director
over 12 years ago
over 12 years ago
Sorabh Gupta
Additional Director
over 15 years ago
over 15 years ago
Shoumitro Roye
Director
over 15 years ago
over 15 years ago
Past Directors
Vaibhav Dayal
Managing Director
about 13 years ago
about 13 years ago
Surinder Nath
Director
over 14 years ago
over 14 years ago
Basundhara Roye
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Professional Business Consultancy, Business Advice Related To Franchising, Organizing And Providing Management Services, Advertising Services Related To Hotel And Resorts, Motel, Banqueting And Catering, Marketing, Business Management Assistance, Business Management Of Hotels, Resorts And Restaurants All Being Services Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Accommodation Bureaux:
Hotels And Resorts, Boarding Houses, Boarding House
Bookings, Cafes, Cafeterias,
Providing Campground Facilities, Canteens, Food And Drink Catering, Holiday Camp Services (Lodging), Hotel Reservations, Hotels And Resorts, Motels, Restaurants, Rental Of Temporary Accommodation, Temporary Accommodation Reservations,...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Form DIR-12-29102020_signed
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form INC-22-29092020_signed
Form DPT-3-29092020-signed
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Form DIR-11-03092020_signed
Proof of dispatch-02092020
Notice of resignation filed with the company-02092020
Form DIR-11-20082020_signed
Proof of dispatch-17082020
Notice of resignation filed with the company-17082020
