Company Information
CIN
Status
Date of Incorporation
17 October 2016
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 April 2019
Paid Up Capital
186,777,490
Authorised Capital
200,500,000
Directors
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities Relating To Hotels, Resorts And Restaurants.
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.
Charges
06 May 2009
Punjab National Bank
1 Crore
20 May 2006
Punjab National Bank
113 Crore
19 July 1991
Punjab National Bank
200 Crore
Documents
Form MGT-14-01082019_signed
Form MR-1-01082019_signed
Form DIR-12-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31072019
Optional Attachment-(1)-31072019
Copy of shareholders resolution-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form AOC-5-24072019-signed
Form MGT-7-22072019_signed
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Form MGT-14-18072019_signed
Form MR-1-18072019_signed
Copy of shareholders resolution-15072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072019
Optional Attachment-(2)-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Form INC-22-10072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy of board resolution authorizing giving of notice-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Copy of board resolution-10072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Form AOC-4(XBRL)-02072019_signed
List of share holders, debenture holders;-28062019
Form ADT-3-21062019_signed
Resignation letter-14062019
