Company Information

CIN
Status
Date of Incorporation
06 June 2014
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

Bharat Bhushan Atree
Bharat Bhushan Atree
Director/Designated Partner
almost 2 years ago
Vishal Jaiswal
Vishal Jaiswal
Director/Designated Partner
over 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 2 years ago
Ambika Atree
Ambika Atree
Director/Designated Partner
about 6 years ago

Past Directors

Rainer Bernd Stoll
Rainer Bernd Stoll
Director
over 6 years ago
Tejinder Grewal
Tejinder Grewal
Director
over 11 years ago

Registered Trademarks

Sereno Era Hospitality

[Class : 43] Hotels; Resort Hotels; Motels; Temporary Accommodations; Travel Agency Services For The Reservation Of Hotel Accommodations; Specialized Hotel Services Rendered As Part Of A Program For Frequent Hotel Guests; Hotel Services Featuring Incentive Programs Providing Special Guest Services, Amenities And Awards To Frequent Hotel Guest Members; Restaurant, Bar And Coc...

Era Hotels & Resorts Era Hospitality

[Class : 43] Booking Of Hotel Accommodation; Booking Or Temporary Accommodation In Hotels And Boarding Houses; Booking Services For Hotels; Hotel Room Booking Serices; Reserbation And Booking Services For Hotels, Restaurants And Holiday Accommodation; Travel Agency Services For Booking Hotels; Travel Agency Services For Booking Hotel Accommodation.

Era Hotels & Resorts Era Hospitality

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Air Transport, Booking Of Seats For Travel, Bus Transport, Car Transport, Car Rental, Courier Services, Passenger Transport, Railway Transport, Transport Of Travelers.

Documents

Form DPT-3-31122020-signed
Form DPT-3-08092020-signed
Form DIR-12-02032020_signed
Form BEN - 2-11122019_signed
Form BEN - 2-08122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Form BEN - 2-02122019_signed
Declaration under section 90-02122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Form DPT-3-01072019
Form DIR-12-01072019_signed
Interest in other entities;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-30062019_signed
Evidence of cessation;-30062019