Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Dua
Anil Dua
Director/Designated Partner
over 2 years ago
Amit Chawla
Amit Chawla
Director/Designated Partner
over 2 years ago

Registered Trademarks

Brown Castle Skdr Hospitality

[Class : 43] Hotel & Restaurant Services Including Providing Temporary Accommodation; Arranging, Booking, Rentals And Reservations Of Temporary Accommodation; Banqueting And Catering Services; Rental Of Rooms For Holding Functions, Conferences, Conventions, Exhibitions, And Meetings; Cafés; Hospitality Services (Food, Drink And Accommodation); Cocktail, Wine Lounge & Bar Ser...

Ic Pay Skdr Hospitality

[Class : 36] Financial Platform That Accommodates Both Payment And Receipt Of Payment Transactions, Transmitting, Processing,Facilitating, Verifying, And Authenticating Credit And Debit Cardinformation And Transaction And Payment Information

Ic Pay Skdr Hospitality

[Class : 9] Computer Application Software For Processing Electronic Payments; Computer Software For Transferring Funds; Computer Software, Namely, An Electronic Financial Platform That Accommodates Both Payment And Receipt Of Payment Transactions In An Integrated Mobile Phone, Pda, Social Platform And Web Based Environment; Computer Software For Transmitting, Processing, Fac...

Documents

Form AOC-4-10032023-signed
Form ADT-1-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form MGT-7A-14122022_signed
Form PAS-3-22062022_signed
Form MGT-14-21062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Copy of Board or Shareholders? resolution-21062022
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.-21062022
Optional Attachment-(2)-21062022
Optional Attachment-(3)-21062022
Optional Attachment-(4)-21062022
Optional Attachment-(5)-21062022
Optional Attachment-(1)-21062022
Form INC-20A-11032021_signed
-05032021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe MOA (INC-33)-18022021
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-10022021
Form SPICe AOA (INC-34)-10022021