Company Information
CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,864,330
Authorised Capital
2,500,000
Directors
Ashwani Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Kumar Srivastava
Director/Designated Partner
about 8 years ago
about 8 years ago
Shailendra Singh Tiwari
Director
about 19 years ago
about 19 years ago
Sharad Kumar Vats
Director
about 19 years ago
about 19 years ago
Past Directors
Dushyant Singh
Director
almost 9 years ago
almost 9 years ago
Niharika Raje
Director
almost 9 years ago
almost 9 years ago
Qamar Afzal Talat
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Hotel; Motel And Boarding House Services; Restaurant, Bar, Café And Catering Services; Providing Travel Agency Services For Booking And Making Hotel Reservations; Reservations And Booking Services For Hotels, Restaurants And Holiday Accommodations; Providing Online Information And Reviews Of Hotels, Resort Lodging Services; Rental Of Rooms For Holding Functions,...
Documents
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-14122020_signed
Form MGT-7-16122019_signed
Form MGT-6-08122019_signed
-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-01072019
Form DIR-12-03052019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
