Company Information
CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 799/-
Directors
Vandana Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shambhu Singh Chouhan
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajendra Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Neetu Singh Rathore
Additional Director
over 6 years ago
over 6 years ago
Bhupinder Singh
Director
over 9 years ago
over 9 years ago
Kamal Kumar Mishra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services Provided By Persons Or Establishments Whose Aim Is To Prepare Food And Drink For Consumption And Services Provided To Obtain Bed And Board In Hotels, Boarding Houses Or Other Establishments Providing Temporary Accommodation. Reservation Services For Travellers' Accommodation, Particularly Through Travel Agencies Or Brokers.
Documents
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018