Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,776,730
Authorised Capital
230,000,000
Directors
Sheemul Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Jean Luc Helie Ben Haim
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shantanu Kumar Awasthi
Company Secretary
almost 12 years ago
almost 12 years ago
Sonia Rawat
Director
almost 20 years ago
almost 20 years ago
Malika Kapoor
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Resorts For Jaipur, Rajasthan
Documents
Form DIR-12-03042021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-18112020-signed
Form AOC-5-13022020-signed
Copy of board resolution-11022020
-11022020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-05022020
Copy of MGT-8-05022020
Form DPT-3-30072019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(4)-09012019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
Form DIR-12-05072018_signed
Optional Attachment-(1)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
