Company Information
CIN
Status
Date of Incorporation
19 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sidhant Bali
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjiv Bali
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Nita Rani Bali
Director
over 15 years ago
over 15 years ago
Baldev Dutt Bali
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Accommodations; Administration For House, Business And Property (House Keeping); Public Baths; Beauty Salons, Boarding House And Booking; Boarding Schools; Cafes, Cafeterias, Snack Bars And Canteens; Rest Homes, Restaurants; Room Rental Or Leasing; Exhibitions And Camp Ground Facilities; Catering; Health Care; Homes (Convalescent, Nursing, Retirement, Tourist); ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-17082019_signed
Evidence of cessation;-10082019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Form ADT-3-05022019_signed
Resignation letter-05022019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
