Company Information
CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,353,500
Authorised Capital
10,000,000
Directors
Jyoti Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charanjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tirlochan Singh
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Tara Singh
Director
over 17 years ago
over 17 years ago
Chand Singh
Director
almost 20 years ago
almost 20 years ago
Suraj Singh
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Hotel Boarding, Lodging, Banquiet Services, Providing Food & Beverages Included In Class 43
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 MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form DIR-12-09012018_signed
Form DIR-11-09012018_signed
Evidence of cessation;-02012018
Acknowledgement received from company-02012018
Notice of resignation;-02012018
Notice of resignation filed with the company-02012018
Proof of dispatch-02012018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
