Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Niwas Poonia
Director
about 11 years ago
about 11 years ago
Pawan Bhatt
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Temporary Accommodation Reservations, Hotels, Hostels And Boarding Houses, Holiday And Tourist Accommodation, Holiday Camp Services [Lodging], Tourist Home Services, Event Facilities And Temporary Office And Meeting Facilities, Restaurant Services
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-200116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
Form MGT-7-311215.OCT
Form DIR-12-030815.OCT
Evidence of cessation-030815.PDF
Optional Attachment 1-030815.PDF
