Company Information

CIN
Status
Date of Incorporation
04 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
7,050,000
Authorised Capital
10,000,000

Directors

Naseeb Paswan
Naseeb Paswan
Director/Designated Partner
over 7 years ago
Vinod Kumar Chamoli
Vinod Kumar Chamoli
Director/Designated Partner
over 7 years ago
Girija Shankar Sundriyal
Girija Shankar Sundriyal
Director/Designated Partner
over 7 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
over 19 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
about 17 years ago
Anjali Agarwal
Anjali Agarwal
Director
over 17 years ago
Ram Prakash Agarwal
Ram Prakash Agarwal
Director
about 19 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
over 19 years ago

Registered Trademarks

The Address Rockman Beach Resorts

[Class : 41] Entertainment And Organising Various Social, Religious And Cultural Events.

The Address Rockman Beach Resorts

[Class : 30] Coffee, Tea, Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Sauces, Spices.

The Address Rockman Beach Resorts

[Class : 29] Meat, Fish, Poultry, Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jellies, Jams, Fruit Sauces And Milk Products.

Documents

Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Optional Attachment-(3)-20072018
Optional Attachment-(4)-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Optional Attachment-(2)-20072018
Form ADT-1-25062018_signed
Optional Attachment-(1)-25062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Form DIR-11-03042018_signed
Acknowledgement received from company-02042018
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Form DIR-12-30032018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form ADT-1-28082017_signed
Form DIR-12-28082017_signed
Copy of resolution passed by the company-21082017
Copy of the intimation sent by company-21082017
Copy of written consent given by auditor-21082017
Letter of appointment;-21082017
Evidence of cessation;-21082017