Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Achal Grover
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Rajinder Singh
Additional Director
about 8 years ago
about 8 years ago
Aditya Bamba
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Hospitality Services, Services For Providing Food And Drink; Temporary Accommodation, Selling Of Discount Cards, Management Of Hotels
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Letter of appointment;-21102017
Form DIR-12-21102017_signed
Evidence of cessation;-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Declaration by first director-21102017
Notice of resignation;-21102017
Form ADT-1-10122016_signed
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016
Copy of resolution passed by the company-10122016
