Company Information
CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,500
Authorised Capital
500,000
Directors
Suresh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sudershan Aggarwal
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 43] Accommodation Bureau Services [Hotels, Boarding Houses]; Rental Of Temporary Accommodation; Hotel Services; Hotel Reservations; Rental Of Meeting Rooms; Rental Of Meeting Rooms; Tourist Home Services; Providing Temporary Accommodation In Serviced Apartments; Bar Services; Cafe And Snack Bar Services; Catering In Fast Food Cafeterias; Catering Services; Snack Bar...
[Class : 42] Accommodation Bureaux [Hotels, Boarding Houses], Accommodation (Rental Of Temporary ), Accommodation Reservations (Temporary ), Hotels, Hotel Reservation, Rental Of Meeting Rooms, Tourist Homes, Apartment, Service Apartment, Condominium, Bar Services, Cafes, Cafeterias, Catering (Food And Drink), Snack Bars, Restaurant Being Services Included In Class 42.
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
17 August 2001
The Karur Vysya Bank Limited
1 Crore
17 August 2001
The Karur Vysya Bank Limited
0
17 August 2001
The Karur Vysya Bank Limited
0
17 August 2001
The Karur Vysya Bank Limited
0
17 August 2001
The Karur Vysya Bank Limited
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Declaration by first director-05092018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
