Company Information

CIN
Status
Date of Incorporation
17 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anamika Nagpal
Anamika Nagpal
Director/Designated Partner
over 1 year ago
Navneet Nagpal
Navneet Nagpal
Director/Designated Partner
over 14 years ago

Registered Trademarks

Safira Spectra Hotels And Resorts

[Class : 43] Providing Of Food And Drinks, Temporary Accommodation And Other Hospitality Services At The Hotels, Motels And Other Resorts.

Charges

10 Lak
19 March 2021
Bank Of Baroda
10 Lak
19 March 2021
Others
0
19 March 2021
Others
0
19 March 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-5-22032017-signed
Copy of board resolution-14032017
Form ADT-1-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Copy of resolution passed by the company-20122016
Copy of written consent given by auditor-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016