Company Information
CIN
Status
Date of Incorporation
15 January 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Rastogi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Piyush Rastogi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-12012019_signed
Optional Attachment-(2)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(3)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Form ADT-1-21072018_signed
Copy of written consent given by auditor-21072018
Copy of the intimation sent by company-21072018
Copy of resolution passed by the company-21072018
Form ADT-3-14092017-signed
Resignation letter-06092017
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed