Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Siddhant Tyagi
Siddhant Tyagi
Director/Designated Partner
about 2 years ago
Avtar Singh Aidhi
Avtar Singh Aidhi
Director/Designated Partner
about 2 years ago
Sukhjeet Naidu
Sukhjeet Naidu
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Blue Pine Resort Device Rock Star Hotels

[Class : 43] Resort Hotel Services

Blue Pine Resort Device Rock Star Hotels

[Class : 35] Business Management Of Resort Hotels

Documents

Form DPT-3-05112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-14072019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Optional Attachment-(1)-23022018
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form DIR-12-19112016_signed
Form ADT-1-18112016_signed