Company Information
CIN
Status
Date of Incorporation
22 October 1997
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
8,825,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Meera Devi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sushma Garg
Director
about 27 years ago
about 27 years ago
Ambrish Garg
Managing Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 43] Hotel; Motel And Boarding House Services; Restaurant, Bar, Café And Catering Services; Providing Travel Agency Services For Booking And Making Hotel Reservations; Reservations And Booking Services For Hotels, Restaurants And
Holiday Accommodations; Providing Online Information And Reviews Of Hotels, Resort Lodging Services; Rental Of Rooms For Holding Functions...
Charges
05 January 1999
Small Industries Development Bank Of India
80 Lak
05 January 1999
Small Industries Development Bank Of India
0
05 January 1999
Small Industries Development Bank Of India
0
05 January 1999
Small Industries Development Bank Of India
0
05 January 1999
Small Industries Development Bank Of India
0
05 January 1999
Small Industries Development Bank Of India
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018
Form ADT-1-21112018_signed
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form DIR-12-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Proof of dispatch-10082017
Form DIR-11-10082017_signed
Notice of resignation filed with the company-10082017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form ADT-3-18012017-signed
Form ADT-1-30122016_signed