Company Information
CIN
Status
Date of Incorporation
22 November 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,355,500
Authorised Capital
25,000,000
Directors
Vivek Vikram Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderpal Singh Sandhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Kumar Singh
Director
over 7 years ago
over 7 years ago
Past Directors
Sanjay Kumar Poddar
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Hotel Services As Included In Class 43.
Charges
27 March 2023
Others
0
27 March 2023
Others
0
Documents
Form PAS-3-12112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
