Company Information
CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,707,000
Authorised Capital
10,000,000
Directors
Manmohan Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Preet Kaur Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gaur
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accomodation, Hostel Services & Guesthouse Services
[Class : 20] Furniture
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electrical And Electronics Products, Home Theater, Speaker
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Recreational Resorts Private Limited.
Documents
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form MGT-14-02112016-signed
