Company Information
CIN
Status
Date of Incorporation
02 March 2005
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
49,371,890
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naveen Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Tulika Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Kedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Latika Salmeera Nath
Director
almost 20 years ago
almost 20 years ago
Past Directors
Lalit Mohan Nath
Director
over 11 years ago
over 11 years ago
Nanda Shumshere Jung Bahadur Rana
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Advertising Services; Profile Information; Business And Commercial Information Services; Marketing; E Commerce; Marketplace.
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.
Charges
07 July 2015
Hdfc Bank Limited
5 Lak
07 July 2015
Hdfc Bank Limited
5 Lak
15 May 2007
Oriental Bank Of Commerce
1 Crore
16 October 2007
Oriental Bank Of Commerce
1 Crore
16 October 2007
Oriental Bank Of Commerce
0
07 July 2015
Hdfc Bank Limited
0
07 July 2015
Hdfc Bank Limited
0
15 May 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
07 July 2015
Hdfc Bank Limited
0
07 July 2015
Hdfc Bank Limited
0
15 May 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
07 July 2015
Hdfc Bank Limited
0
07 July 2015
Hdfc Bank Limited
0
15 May 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-29072020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Altered memorandum of association-09042019
Form DIR-11-18012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Acknowledgement received from company-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Notice of resignation filed with the company-03012019
Proof of dispatch-03012019
Form DIR-12-03012019_signed
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
