Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,766,670
Authorised Capital
5,000,000

Directors

Dhananjay Vijay Singh
Dhananjay Vijay Singh
Director/Designated Partner
over 2 years ago
Anjali Singh
Anjali Singh
Director/Designated Partner
over 9 years ago
Aditya Vijay Singh
Aditya Vijay Singh
Director
over 9 years ago

Past Directors

Sanjay Verma
Sanjay Verma
Director
about 14 years ago

Registered Trademarks

Wildberries Safaris Wildberries Resorts

[Class : 43] Resort Hotel Services; Restaurant Services; Rental Of Temporary Accommodation

Wildberries Resorts Wildberries Resorts

[Class : 43] Resort Hotel Services;Restaurant Services; Rental Of Temporaryaccommodation

Barn Owl Wildberries Resorts

[Class : 43] Resort Hotel Services; Restaurant Services; Rental Of Temporary Accommodation
View +4 more Brands for Wildberries Resorts Private Limited.

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form DPT-3-14112019-signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of other Entity(s)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form PAS-3-05102018_signed
Copy of Board or Shareholders? resolution-05102018
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.-05102018
Form SH-7-30052018-signed
Altered memorandum of association-30052018
Altered memorandum of assciation;-30052018
Altered articles of association;-30052018
Altered articles of association-30052018