Company Information

CIN
Status
Date of Incorporation
28 June 2006
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 2023
Paid Up Capital
99,900,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Kukreja
Seema Kukreja
Director/Designated Partner
over 1 year ago
Sunder Kukreja
Sunder Kukreja
Director/Designated Partner
over 1 year ago
Rohan Kukreja
Rohan Kukreja
Director/Designated Partner
over 1 year ago
Ridhi Kukreja
Ridhi Kukreja
Director/Designated Partner
about 4 years ago
Daya Prakash
Daya Prakash
Director/Designated Partner
over 18 years ago

Past Directors

Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Company Secretary
over 7 years ago
Sanjiv Prakash Sabharwal
Sanjiv Prakash Sabharwal
Director
almost 18 years ago
Prem Prakash
Prem Prakash
Director
over 18 years ago

Registered Trademarks

Csm (Device) Colonia Santa Maria Hotels

[Class : 35] "Business Management, Administration, Operation Of Hotels, Resorts, Franchisees; Retail Store Services, Namely, Gift Shop, Souvenir, And Convenience Stores Services; Advertising; Business Management; Business Administration; Office Functions[Class : 39] "Travel Arrangement Services; Transport Services; Concierge Services And Other Services Provided By Hotels/Res...

Colonia Santa Maria Colonia Santa Maria Hotels

[Class : 35] "Business Management, Administration, Operation Of Hotels, Resorts, Franchisees; Retail Store Services, Namely, Gift Shop, Souvenir, And Convenience Stores Services; Advertising; Business Management; Business Administration; Office Functions"[Class : 39] Of"Travel Arrangement Services; Transport Services; Concierge Services And Other Services Provided By Hotels/...

Documents

Form DPT-3-10032021-signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-18082020_signed
Resignation letter-14082020
Form DPT-3-04072020-signed
Form AOC-5-19032020-signed
Copy of board resolution-14032020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Declaration by first director-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form DPT-3-26062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019