Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 June 2016
Paid Up Capital
3,999,220
Authorised Capital
4,000,000

Directors

Kunal Sethi
Kunal Sethi
Director/Designated Partner
over 9 years ago
Rahul Satrawla
Rahul Satrawla
Director/Designated Partner
over 9 years ago
Gopal Gupta .
Gopal Gupta .
Director/Designated Partner
over 9 years ago
Abhijit Kanth
Abhijit Kanth
Director/Designated Partner
over 9 years ago
Mayank Sahni
Mayank Sahni
Director
about 11 years ago
Chander Kant Sahni
Chander Kant Sahni
Director
over 12 years ago

Past Directors

Sandeep Trikha
Sandeep Trikha
Director
over 12 years ago

Registered Trademarks

The Headquarter Cks Motels And Resorts

[Class : 43] Services For Providing Food And Drink, Bar Services, Food Ane Drink Catering, Restaurants, Self Service Restaurants Snack Bars; Temporary Accommodation, Rental Of Temporary Accommodation, Temporary Accommodation Reservations Boarding House Bookings, Hotels, Motels, Rental Of Chairs Tables, Table Linen, Glassware, Rental Of Meeting Rooms Rental Of Tents In Class 43

Documents

Evidence of cessation;-27102017
Form DIR-12-27102017_signed
Notice of resignation;-27102017
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Optional Attachment-(1)-27062016
Form DIR-12-27062016_signed
List of share holders, debenture holders;-14062016
Optional Attachment-(1)-14062016
Form MGT-7-14062016_signed
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Letter of Appointment-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form DIR-12-030216.OCT
Evidence of cessation-020216.PDF
Form INC-22-300116.OCT
Form MGT-7-220116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Form PAS-3-030116.OCT
Resltn passed by the BOD-291215.PDF
List of allottees-291215.PDF
Form DIR-11-221115.OCT
Form DIR-12-161115.OCT
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Interest in other entities-161115.PDF
Evidence of cessation-161115.PDF