Company Information

CIN
Status
Date of Incorporation
07 February 2012
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
30 September 2018
Paid Up Capital
437,970
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanak Chand Gupta
Nanak Chand Gupta
Director/Designated Partner
over 1 year ago
Sher Singh
Sher Singh
Director/Designated Partner
over 1 year ago

Past Directors

Renu Samuel
Renu Samuel
Additional Director
about 12 years ago
Neeraj Bansal
Neeraj Bansal
Director
almost 13 years ago

Documents

Form STK-2-26082020-signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
-15062019
Optional Attachment-(1)-15062019
-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(3)-18052019
Form PAS-3-26032019_signed
Optional Attachment-(1)-26032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Copy of Board or Shareholders? resolution-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Notice of resignation filed with the company-11042017
Proof of dispatch-11042017
Notice of resignation;-11042017
Evidence of cessation;-11042017
Acknowledgement received from company-11042017
Form DIR-11-11042017_signed
Form DIR-12-11042017_signed