Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,110,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 1 year ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Manjit Singh
Manjit Singh
Director/Designated Partner
about 3 years ago
Ajit Pal Singh
Ajit Pal Singh
Director
almost 11 years ago
Balbir Singh Malhotra
Balbir Singh Malhotra
Director
over 12 years ago

Past Directors

Debraj Mukherjee
Debraj Mukherjee
Director
over 12 years ago
Debasis Mukherjee
Debasis Mukherjee
Director
over 12 years ago

Documents

Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-31082020_signed
Resignation letter-15082020
Form DPT-3-29072020-signed
Form ADT-1-11032020_signed
Form MGT-14-10032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form ADT-3-29112019_signed
Resignation letter-29112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
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
List of share holders, debenture holders;-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019