Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
119,900,000
Authorised Capital
120,000,000
Directors
Upendra Kumar Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanyam Bhushan
Director
over 15 years ago
over 15 years ago
Past Directors
Meenu Rampal
Additional Director
almost 10 years ago
almost 10 years ago
Aakrati Rampal
Additional Director
almost 10 years ago
almost 10 years ago
Rajiv Jain
Director
about 13 years ago
about 13 years ago
Sanjiv Jain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Hotel & Resorts Services (Services For Providing Food And Drinks And Temporary Accommodation).
Charges
18 February 2016
Small Industrial Development Bank Of India
8 Crore
16 July 2010
Indian Overseas Bank
5 Crore
18 February 2016
Small Industrial Development Bank Of India
0
16 July 2010
Indian Overseas Bank
0
18 February 2016
Small Industrial Development Bank Of India
0
16 July 2010
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-22122020_signed
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-16112020-signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-02012019
Copy of MGT-8-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Form MGT-7-02012019_signed
Form SERIOUS COMPLAINT-06112018
Optional Attachment-(1)-05012018
Notice of resignation;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Form ADT-1-09082017_signed
Copy of written consent given by auditor-08082017
Copy of the intimation sent by company-08082017
Optional Attachment-(1)-08082017
