Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Vikrom Dayal Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Priyadarshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Dani
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks And Temporary Accommodation
Charges
29 March 2017
Almora Urban Co Operative Bank Limited
1 Crore
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
Form MGT-14-29112019-signed
Altered articles of association-21112019
Altered memorandum of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-31102019-signed
Auditor?s certificate-25052019
Form MGT-14-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
List of share holders, debenture holders;-12122018
Form MGT-14-18062018_signed
Optional Attachment-(1)-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
Interest in other entities;-18062018
Optional Attachment-(2)-18062018
Form DIR-12-18062018_signed
Form CHG-1-15022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
