Company Information
CIN
Status
Date of Incorporation
02 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Mohan Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Punit Beriwala
Manager/Secretary
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Electronic Publications [Downloadable]; Printed Publications In
Electronically Readable Form; Publications In Machine Readable
Form[Class : 16] Printed Matter; Printed Publications; Periodical Publications;
Periodical Publications Relating To Travel; Pamphlets; Books;
Magazines [Printed Publications]; Travel Magazines; Guide
Books, Guide Leaflets, Guide Maga...
Documents
Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Copy of board resolution-10112020
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Form DPT-3-13102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
