Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Pramod Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Shray Yadav
Director/Designated Partner
about 9 years ago
about 9 years ago
Veenu Yadav
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Indra Devi Yadav
Director
over 20 years ago
over 20 years ago
Rajendra Singh Yadava
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Providing Temporary Accommodation, Hotel, Motel Services, Resort Facilities, Providing Of Food And Drink, Bar Services, Cafeteria, Restaurants, Snack Bars, Catering Services, All Services Included In Class 43
Charges
31 July 2012
Housing Development Finance Corporation Limited
1 Crore
31 July 2012
Housing Development Finance Corporation Limited
0
31 July 2012
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-18022021-signed
Auditor?s certificate-26092020
Form DPT-3-31072020-signed
Form MGT-14-12102019-signed
Form PAS-3-09102019_signed
Copy of the special resolution authorizing the issue of bonus shares;-09102019
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.-09102019
Optional Attachment-(1)-09102019
Copy of Board or Shareholders? resolution-09102019
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(2)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Altered articles of association-04102019
Altered memorandum of association-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-18112017_signed
