Company Information
CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavi Ghei
Director/Designated Partner
over 11 years ago
over 11 years ago
Neeraj Ghei
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Hospitality Services [Accommodation]; Resorts, Hotels, Motels, Restaurants, Hotel Services, Motel Services, Resort Lodging Services, Provision Of Accommodation, Guest House Services, Service Apartments, Lounging Houses, Holiday Camp Services, Hotel Reservation Services; Temporary Accommodation Services; Activities And Services Relating To Accommodation Services ...
[Class : 43] Hotel Services, Motel Services, Resort Lodging Services, Provision Of Accommodation, Guest House Services, Service Apartments, Lounging Houses, Holiday Camp Services, Hotel Reservation Services; Temporary Accommodation Services; Holiday Information And Planning Relating To Accommodation; Restaurant, Banqueting, Catering, Bar And Cocktail Lounge Services, Public ...
[Class : 35] Hotel Management And Administration Services; Offering Organizational And Managerial Assistance In Establishing And/Or Operating Hotels And Motels, Promotion And Advertisement Of Tourism.
Documents
Form DPT-3-29122020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Optional Attachment-(1)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-26062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form MGT-7-17012018_signed
List of share holders, debenture holders;-10012018
Form DIR-12-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
