Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raj Rani Gupta
Raj Rani Gupta
Director/Designated Partner
almost 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sarita Sayal
Sarita Sayal
Additional Director
almost 12 years ago

Registered Trademarks

Firsat (Label) Narmada Motels

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Documents

Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Form ADT-1-05022020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Form AOC-4-23052019_signed
Form MGT-7-26042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Optional Attachment-(1)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Proof of dispatch-12022018
Optional Attachment-(3)-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Notice of resignation filed with the company-12022018
Interest in other entities;-12022018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018