Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,108,150
Authorised Capital
6,500,000
Directors
Ashwani Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Kumar Srivastava
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Dushyant Singh
Director
over 20 years ago
over 20 years ago
Niharika Raje
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Hotel; Motel And Boarding House Services; Restaurant, Bar, Café And Catering Services; Providing Travel Agency Services For Booking And Making Hotel Reservations; Reservations And Booking Services For Hotels, Restaurants And Holiday Accommodations; Providing Online Information And Reviews Of Hotels, Resort Lodging Services; Rental Of Rooms For Holding Functions,...
[Class : 43] Hotel; Motel And Boarding House Services; Restaurant, Bar, Café And Catering Services; Providing Travel Agency Services For Booking And Making Hotel Reservations; Reservations And Booking Services For Hotels, Restaurants And Holiday Accommodations; Providing Online Information And Reviews Of Hotels, Resort Lodging Services; Rental Of Rooms For Holding Functions,...
Charges
24 March 2017
Punjab National Bank
5 Crore
20 July 2016
Axis Bank Limited
86 Lak
26 March 2021
Punjab National Bank
7 Crore
25 November 2022
Hdfc Bank Limited
0
26 March 2021
Others
0
20 July 2016
Others
0
24 March 2017
Others
0
25 November 2022
Hdfc Bank Limited
0
26 March 2021
Others
0
20 July 2016
Others
0
24 March 2017
Others
0
25 November 2022
Hdfc Bank Limited
0
26 March 2021
Others
0
20 July 2016
Others
0
24 March 2017
Others
0
Documents
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form DPT-3-14122020_signed
Form DPT-3-03092020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DIR-12-03052019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
