Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
7,222,600
Authorised Capital
10,000,000
Directors
Renu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 43] Hotel Services Including Services For Providing Food, Drinks And Accommodation.
[Class : 43] Hotel Services Including Services For Providing Food, Drinks And Accommodation.
[Class : 43] Hotel Services Including Services For Providing Food, Drinks And Accommodation.
Documents
Form DPT-3-06012021_signed
Form DPT-3-23092020-signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
List of share holders, debenture holders;-24092019
Form DPT-3-29062019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form MGT-14-07032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170307
Altered memorandum of association-03032017
