Company Information

CIN
Status
Date of Incorporation
12 February 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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanwar Ajay Singh
Kanwar Ajay Singh
Director/Designated Partner
over 1 year ago
Kanwar Pratap Singh
Kanwar Pratap Singh
Director/Designated Partner
almost 14 years ago
Kusum Choudhary
Kusum Choudhary
Director/Designated Partner
almost 14 years ago

Past Directors

Raj Bala Choudhary
Raj Bala Choudhary
Director
almost 14 years ago

Charges

1 Crore
31 January 2016
Reliance Capital Ltd
1 Crore
29 September 2011
Syndicate Bank
24 Lak
29 September 2011
Syndicate Bank
0
31 January 2016
Others
0
29 September 2011
Syndicate Bank
0
31 January 2016
Others
0
29 September 2011
Syndicate Bank
0
31 January 2016
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-26122020-signed
Form DPT-3-09122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-7-16112016_signed