Company Information

CIN
Status
Date of Incorporation
21 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kamlesh Gogia
Kamlesh Gogia
Director/Designated Partner
over 13 years ago
Vishal Gogia
Vishal Gogia
Director/Designated Partner
over 14 years ago

Registered Trademarks

Scarlett Hotels & Resorts (Label) Scarlett Hotels Resorts

[Class : 43] Providing Services Food And Drink, Temporary Accommodation, Hotels & Hotel Services, Arranging Rooms And Meals In Hotels, Consultancy Services Relating To Hotel Facilities, Hotel Catering Services, Hotel Information, Provision Of Hotel Venues For Business Exhibitions, Fairs, Meetings, Conferences, Restaurant Services, Reservation Of Hotel, Travel Agency Services...

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form ADT-1-30102016_signed
Annual return as per schedule V of the Companies Act,1956-30102016
Copy of resolution passed by the company-30102016
Copy of the intimation sent by company-30102016
Copy of written consent given by auditor-30102016
List of share holders, debenture holders;-30102016
Optional Attachment-(1)-30102016
Form MGT-7-30102016_signed