Company Information

CIN
Status
Date of Incorporation
21 November 2001
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
30 September 2022
Paid Up Capital
176,616,770
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kaur
Praveen Kaur
Director/Designated Partner
over 1 year ago
Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
over 1 year ago
Mandeep Singh Kakar
Mandeep Singh Kakar
Director/Designated Partner
about 7 years ago

Past Directors

Veenita Kakar
Veenita Kakar
Additional Director
almost 10 years ago
Gulshan Bir Singh Sehgal
Gulshan Bir Singh Sehgal
Director
over 18 years ago
Madhavinder Singh
Madhavinder Singh
Director
over 19 years ago

Registered Trademarks

The Acura Bmk (Label) Bmk Hospitality Services

[Class : 16] Printed Matter, Stationary, Office Requisites (Except Furniture)

The Acura Bmk (Label) Bmk Hospitality Services

[Class : 43] Hotels, Cafes, Cafeterias, Snack Bars & Canteens, Catering, Rest Homes, Restaurants, Self Service Restaurants, And Other Hospitality Services Included In Class 43.

Charges

0
03 November 2006
Canara Bank
18 Crore
03 November 2006
Canara Bank
0
03 November 2006
Canara Bank
0

Documents

Form AOC-4(XBRL)-29042020_signed
Form MGT-7-30012020_signed
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Form AOC-5-22072019-signed
Copy of board resolution-25062019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-23052019_signed
Form DIR-12-29012019_signed
Optional Attachment-(1)-23012019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-22092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092018
Form MGT-7-25082018_signed
List of share holders, debenture holders;-24082018
Copy of MGT-8-24082018
List of share holders, debenture holders;-17112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Annual return as per schedule V of the Companies Act,1956-17112017
Form 20B-17112017_signed
Form MGT-7-17112017_signed