Company Information

CIN
Status
Date of Incorporation
14 June 2010
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neenu Jain
Neenu Jain
Director/Designated Partner
almost 2 years ago
Prashant Kapila
Prashant Kapila
Director/Designated Partner
almost 2 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
almost 2 years ago
Neetesh Jain
Neetesh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Saurabh Khanna
Saurabh Khanna
Additional Director
over 13 years ago
Himani Kapila
Himani Kapila
Director
over 14 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-21092020-signed
Auditor?s certificate-18092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-16082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16082019
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Optional Attachment-(3)-16082019
Form DPT-3-04072019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed