Company Information

CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Bhavya Narwal
Bhavya Narwal
Director/Designated Partner
about 2 years ago
Narender Singh Arya
Narender Singh Arya
Director/Designated Partner
about 7 years ago
Shiv Rattan
Shiv Rattan
Director/Designated Partner
about 16 years ago
Mehul Johnson
Mehul Johnson
Director
over 19 years ago

Past Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
over 19 years ago

Registered Trademarks

Sas With Label S.A.S Hotels Properties

[Class : 37] Building Construction ; Repair ; Installation Services

Documents

Form STK-2-17082021-signed
-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-12122019_signed
Indiabulls_Hotel_Properties_S_R23159916_INDIABULLS_20191211152733.xlsm
Form MGT-6-18112019_signed
-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-07102019_signed
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed