Company Information
CIN
Status
Date of Incorporation
22 June 2012
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
28 September 2023
Paid Up Capital
26,078,400
Authorised Capital
26,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Disaphol Chansiri
Director/Designated Partner
over 11 years ago
over 11 years ago
Richard Dixey Peter
Director/Designated Partner
over 12 years ago
over 12 years ago
Kunzang Wangmo Dixey
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajiv Sharma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Including Services Related To Catering Services, Dinning Half, Hotel, Restaurant, Banquet, Providing Food Drinks, Reception Party, Dinner Party Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 June 2022
Tourism Finance Corporation Of India Limited
19 Crore
23 June 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-17032021-signed
Form DPT-3-02032021-signed
List of depositors-18112020
Auditor?s certificate-18112020
Form MGT-7-07052020_signed
List of share holders, debenture holders;-05052020
Optional Attachment-(1)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form MGT-14-08012020-signed
Form PAS-3-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Complete record of private placement offers and acceptances in Form PAS-5.-06012020
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.-06012020
Copy of Board or Shareholders? resolution-06012020
Form AOC-4-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Complete record of private placement offers and acceptances in Form PAS-5.-11102019
Copy of Board or Shareholders? resolution-11102019
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.-11102019
