Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjey Kumar Bhatiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Rakheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshit Upadhayay
Director
about 10 years ago
about 10 years ago
Past Directors
Anshul Kumar
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Hotels; Resort Hotels; Motels; Temporary Accommodations Specialized Hotel Services Rendered As Part Of A Program For Frequent Hotel Guests; Pubs, Restaurant, Cafes, Bar And Cocktail Lounge Services; Food Court; Snack Bar Services; Providing Banquet And Social Function Facilities For Special Occasions; Catering For The Provision Of Food And Beverages; Providing R...
Documents
Form DPT-3-20102020-signed
Form ADT-3-17022020_signed
Resignation letter-17022020
Optional Attachment-(1)-17022020
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Form DPT-3-17072019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Form ADT-1-13042018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of written consent given by auditor-12042018
Form ADT-3-17012018-signed
Resignation letter-22122017
Form INC-22-25032017_signed
Copies of the utility bills as mentioned above (not older than two months)-25032017
