Company Information
CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,004,000
Authorised Capital
33,200,000
Directors
Naveen Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nipun Mohan Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Mittal
Director
over 2 years ago
over 2 years ago
Sandeep Mohan Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 43] Hotels And Restaurants; Services For
Providing Food And Drink; Temporary
Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 January 2015
Religare Finvest Limited
50 Lak
28 September 2015
Religare Finvest Limited
75 Lak
26 July 2010
Religare Finvest Limited
7 Crore
31 August 2013
Religare Finvest Limited
1 Crore
15 December 2008
Tourism Finance Corporation Of India Limited
5 Crore
25 June 2021
Kotak Mahindra Bank Limited
8 Crore
25 June 2021
Others
0
28 September 2015
Religare Finvest Limited
0
31 August 2013
Religare Finvest Limited
0
20 January 2015
Religare Finvest Limited
0
15 December 2008
Tourism Finance Corporation Of India Limited
0
26 July 2010
Religare Finvest Limited
0
25 June 2021
Others
0
28 September 2015
Religare Finvest Limited
0
31 August 2013
Religare Finvest Limited
0
20 January 2015
Religare Finvest Limited
0
15 December 2008
Tourism Finance Corporation Of India Limited
0
26 July 2010
Religare Finvest Limited
0
25 June 2021
Others
0
28 September 2015
Religare Finvest Limited
0
31 August 2013
Religare Finvest Limited
0
20 January 2015
Religare Finvest Limited
0
15 December 2008
Tourism Finance Corporation Of India Limited
0
26 July 2010
Religare Finvest Limited
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
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-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Form SH-7-06042019-signed
Copy of the resolution for alteration of capital;-27032019
Altered memorandum of assciation;-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
