Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Mohd Irfan
Mohd Irfan
Director/Designated Partner
about 5 years ago
Shahnawaz Faisal
Shahnawaz Faisal
Director/Designated Partner
over 15 years ago

Past Directors

Girish Nair Bhaskaran
Girish Nair Bhaskaran
Director
about 8 years ago
Girijesh Kumar Jha
Girijesh Kumar Jha
Director
over 15 years ago

Registered Trademarks

Tag Resorts Rgf Holiday Resorts India

[Class : 43] Temporary Accommodations, Hotel Accommodation Reservations, Holiday Camps.

Charges

1 Crore
12 September 2014
Icici Bank Limited
15 Lak
31 December 2013
Icici Bank Ltd.
90 Lak
12 September 2014
Icici Bank Limited
0
31 December 2013
Icici Bank Ltd.
0
12 September 2014
Icici Bank Limited
0
31 December 2013
Icici Bank Ltd.
0
12 September 2014
Icici Bank Limited
0
31 December 2013
Icici Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-22022019_signed
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form INC-22-27072018_signed
Copy of board resolution authorizing giving of notice-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Optional Attachment-(1)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017