Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
almost 5 years ago
Somnath .
Somnath .
Director/Designated Partner
about 6 years ago
Kamal Bir
Kamal Bir
Director
over 11 years ago

Past Directors

Raghuraj Singh
Raghuraj Singh
Director
about 6 years ago
Sameer Srivastava
Sameer Srivastava
Director
over 7 years ago
Himanshu Rochani
Himanshu Rochani
Director
over 7 years ago
Dimple Bansal
Dimple Bansal
Director
almost 10 years ago
Shri Pal Singh
Shri Pal Singh
Director
about 10 years ago
Rajeev Joshi
Rajeev Joshi
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Optional Attachment-(2)-04052020
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Form INC-22-02022019_signed
Copies of the utility bills as mentioned above (not older than two months)-02022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Evidence of cessation;-21122018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Evidence of cessation;-28072017
Notice of resignation;-28072017
Optional Attachment-(1)-28072017
Form DIR-12-28072017_signed
Form DIR-12-27072017_signed
Letter of appointment;-27072017