Company Information
CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Directors
Naresh Gujral
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Gujral
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Bansal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 37] Maintainence Of Buildings, Resorts And Guesthouses.[Class : 43] Providing Food & Temporary Accomodation In Resorts And Managing Guest Houses.[Class : 44] Healthcare, Spa And Wellness Boutique Resorts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-28122020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form DPT-3-21092020-signed
Form ADT-3-18092020_signed
Resignation letter-18092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018
Copy of resolution passed by the company-09112018
Form ADT-1-29052018_signed
Copy of written consent given by auditor-29052018
-29052018
Copy of resolution passed by the company-29052018
Copy of the intimation sent by company-29052018
