Company Information
CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,490,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubham Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Kumar Gupta
Director
about 15 years ago
about 15 years ago
Sandeep Dewan
Director
almost 16 years ago
almost 16 years ago
Servesh Gupta
Director
almost 16 years ago
almost 16 years ago
Love Gandhi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services Towards Hotel, Providing Of Food And Drink, Temporary Accommodation, Restaurant, Bar Club, Snack Bar, Cafeterias, Caterers, Motel, Rest Home, Tourist Home, Ice Cream Parlor, Sweet And Nam Keen Shop & Outlets And Hotel Reservation All Being Included In Class 42.
[Class : 43] Hotel, Providing Of Food And Drink, Temporary Accommodation, Restaurant, Bar Club, Snack Bar, Cafeterias, Caterers, Motel, Rest Home, Tourist Home, Ice Cream Parlor, Sweet And Namkeen Shop & Outlets And Hotel Reservation All Being Included In Class 42.
Documents
Form DIR-12-20082020_signed
Form MGT-14-19082020_signed
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DIR-11-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation filed with the company-19082020
Notice of resignation;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Proof of dispatch-19082020
Evidence of cessation;-19082020
Acknowledgement received from company-19082020
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Form MGT-14-13052020_signed
Optional Attachment-(1)-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Notice of resignation;-13052020
Form DIR-12-13052020_signed
Evidence of cessation;-13052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Supplementary or Test audit report under section 143-18012020
Form AOC - 4 CFS-18012020