Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tinku Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuj Pawra
Director
about 8 years ago
about 8 years ago
Amit Saxena
Director
almost 12 years ago
almost 12 years ago
Hubert Shilshi
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kabeer Marwaha
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Hotels, Motels, Inns, Restaurant, Bars, Cafeteria,
Catering Services And Food Parceling Services, Tea Room And
Bar Services, Hotel Management For Other, Hotel Reservation
Services, Hotel Resort And Health Spa Services, Namely
Providing On Line Information In The Field Of Hotel And
Restaurant Services, Providing Temporary Accommodation.
Provision Of Facilit...
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.
Documents
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Interest in other entities;-27012018
Form DIR-12-27012018_signed
Optional Attachment-(2)-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form ADT-3-18042017-signed
Form ADT-1-13042017_signed
Optional Attachment-(1)-13042017
Resignation letter-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of the intimation sent by company-13042017
Copy of written consent given by auditor-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Resignation letter-11042017
Form ADT-1-06042017_signed
Copy of resolution passed by the company-06042017
Annual return as per schedule V of the Companies Act,1956-06042017
Copy of the intimation sent by company-06042017
Copy of written consent given by auditor-06042017
Form 20B-06042017_signed
