Company Information
CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Harbir
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajab Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Poonam Bhandari
Director
over 8 years ago
over 8 years ago
Nootan .
Director
over 8 years ago
over 8 years ago
Sanjay Goswami
Additional Director
about 12 years ago
about 12 years ago
Ajit Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Vandna Tyagi
Director
about 9 years ago
about 9 years ago
Atul Tyagi
Director
about 9 years ago
about 9 years ago
Shriniwas Agarwala
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 16] Advertisement Boards Of Paper Or Cardboard; Albums; Announcement
Cards; Booklets; Books; Botde Wrappers And Envelopes Of Cardboard Or
Paper; Cardboard Articles; Cards; Catalogues; Coasters Of Paper; Envelopes;
Face Towels Of Paper; Folders; Forms, Mats For Beer Glasses; Packaging
Material; Packing Paper; Pamphlets; Pictures; Placards Of Paper Or
Cardboard; ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Evidence of cessation;-04102017
Form DIR-12-04102017_signed
Letter of appointment;-04102017
Notice of resignation;-04102017
Optional Attachment-(1)-04102017
Evidence of cessation;-24042017
Form DIR-12-24042017_signed
Notice of resignation;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form DIR-12-15032017_signed
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
Evidence of cessation;-03122016
Form DIR-12-03122016_signed
Notice of resignation;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form DIR-12-02122016_signed
Interest in other entities;-02122016
Letter of appointment;-02122016
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT
Form23AC-120216 for the FY ending on-310313.OCT
Form23AC-120216 for the FY ending on-310314.OCT
FormSchV-120216 for the FY ending on-310313.OCT
FormSchV-120216 for the FY ending on-310314.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Optional Attachment 1-261115.PDF
Interest in other entities-261115.PDF