Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Umar Khurshid Tramboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Quayoom Trumboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Khalil Quayoom Trumboo
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] Hygienic & Beauty Care, Fitness Clinics, Health Care And Wellness Treatments, Body & Face Massage For Men And Women, Facials, Body Wrap, Spa Therapy
[Class : 43] Service For Providing Food And Drinks, Temporary Accommodation, Hotels, Restaurants, Ice Cream Parlour, Coffee Shops, Beer Bars, Wine & Spirit Bars, Discotheque, Fast Food Corners, Boarding Houses, Rest Rooms, And Banquet Halls, Canteens, Hoe Deliveries, Catering And Supplies, Swimming Pools, Health Club & Dressing Rooms
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software;
View +5 more Brands for Khyber Hotels & Resorts (P)ltd.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-13012020
Copy of the special resolution authorizing the issue of bonus shares;-13012020
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.-13012020
Optional Attachment-(1)-13012020
Form MGT-14-30082019-signed
Form SH-7-26082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of assciation;-22082019
Altered memorandum of association-22082019
Altered articles of association-22082019
Optional Attachment-(1)-22082019
Copy of the resolution for alteration of capital;-22082019
Form DPT-3-03072019-signed
Optional Attachment-(1)-03072019
Form DPT-3-01072019-signed
Form DIR-12-08062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-02012019
