Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yatin Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Shami
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul Kakar
Director/Designated Partner
over 9 years ago
over 9 years ago
Akshay Chhugani
Director
over 14 years ago
over 14 years ago
Past Directors
Sandeep Nandi
Additional Director
almost 9 years ago
almost 9 years ago
Himanshu Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Amarpreet Singh
Additional Director
almost 10 years ago
almost 10 years ago
Jagdish Chhugani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Hotels, Motels, Resorts, Provision Of Conference, Exhibition And Meeting Facilities, Banquet Halls, Restaurants, Hotel, Bar, Lodging, Boarding, Indoor And Out Door Catering, Food Catering Services, Snack Bars, Take Away Food Outlets, Cafes, Cafeterias, Ice Cream Parlour, Beer Bar And Pubs, Snack Bars, Canteens; Being Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Service Providing Of Conducting Training
Program Adventure Sports. Work As Guide
And Provide Guide Books Education:
Providing Of Training:
Sporting And Cultural
Entertainment:
Activities All
Including In Class 41
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-3-09032021-signed
Form DIR-12-08012021_signed
Form DPT-3-01092020-signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30062019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-15082018_signed
Optional Attachment-(2)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(4)-14082018
Optional Attachment-(3)-14082018
