Company Information

CIN
Status
Date of Incorporation
05 November 2011
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

Umesh Bajaj
Umesh Bajaj
Director/Designated Partner
over 5 years ago
Rajiv Aneja
Rajiv Aneja
Director/Designated Partner
over 5 years ago

Past Directors

George Varghese
George Varghese
Additional Director
over 10 years ago
Pushpa Kumar
Pushpa Kumar
Additional Director
over 10 years ago
Ram Murti Sarin
Ram Murti Sarin
Director
about 13 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form ADT-3-15032019_signed
Form ADT-1-15032019_signed
Resignation letter-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Copy of the intimation sent by company-15032019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-24122018