Company Information
CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,500
Authorised Capital
4,000,000
Directors
Vivek Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ujjwala Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Deo Datta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Suhani Chawla
Additional Director
over 18 years ago
over 18 years ago
Sudhir Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Nitin Chawla
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Hotel Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
29 June 2012
The Karur Vysya Bank Limited
25 Lak
29 June 2012
The Karur Vysya Bank Limited
0
29 June 2012
The Karur Vysya Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
29 June 2012
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25072019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102016_signed
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016_signed
Copies of the utility bills as mentioned above (not older than two months)-08042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
