Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
over 1 year ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 16 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 17 years ago

Documents

Form_STK-2_Ambition_Leisure_compressed_KBACS2721_20190316183124.pdf-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form DIR-12-22122017_signed
Notice of resignation;-19122017
Letter of appointment;-19122017
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-11-15122017_signed
Acknowledgement received from company-15122017
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017
Form INC-22-01122017_signed
Copies of the utility bills as mentioned above (not older than two months)-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
Form ADT-1-24082017_signed
Copy of the intimation sent by company-24082017
List of share holders, debenture holders;-24082017
Copy of written consent given by auditor-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Copy of resolution passed by the company-24082017
Form AOC-4-24082017_signed