Company Information

CIN
Status
Date of Incorporation
26 September 2012
Classes
Listing Status
Unlisted
Type
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
17,390,120
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepti Ravinder Rishi
Deepti Ravinder Rishi
Director/Designated Partner
over 1 year ago
Shyam Behari Aggarwal
Shyam Behari Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Yimzuthung Zuchobeni Tsanglao
Yimzuthung Zuchobeni Tsanglao
Director
over 9 years ago
Ravinder Kumar Rishi
Ravinder Kumar Rishi
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Notice of resignation;-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017