Company Information

CIN
Status
Date of Incorporation
16 August 2010
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
6,820,120
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goyal
Amit Goyal
Director/Designated Partner
about 1 year ago
Shikhar Agarwal
Shikhar Agarwal
Director/Designated Partner
almost 2 years ago
Gautam Kumar Bhartia
Gautam Kumar Bhartia
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Pareek
Mahesh Kumar Pareek
Director
almost 8 years ago
Shri Prakash
Shri Prakash
Additional Director
over 8 years ago

Past Directors

Manav Periwal
Manav Periwal
Additional Director
over 8 years ago
Ajeet Pal Singh
Ajeet Pal Singh
Director
over 13 years ago
Basruddin Khan
Basruddin Khan
Director
over 13 years ago
Subhash Singh Rawat
Subhash Singh Rawat
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Altered memorandum of association-05122018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form DIR-12-22012018_signed
Optional Attachment-(1)-22012018
Form ADT-1-05122017_signed
Copy of resolution passed by the company-04122017
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
Form ADT-3-09102017-signed