Company Information

CIN
Status
Date of Incorporation
26 October 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
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Mendiratta
Rajat Mendiratta
Director/Designated Partner
almost 2 years ago
Arun Kumar Mittal
Arun Kumar Mittal
Director/Designated Partner
almost 2 years ago
Akshay Mittal
Akshay Mittal
Director/Designated Partner
over 13 years ago
Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
about 14 years ago

Past Directors

Devesh Kumar
Devesh Kumar
Director
over 13 years ago

Charges

0
03 January 2014
Intec Capital Limited
20 Lak
03 January 2014
Intec Capital Limited
0
03 January 2014
Intec Capital Limited
0
03 January 2014
Intec Capital Limited
0

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-27112020_signed
Form MGT-14-16112020-signed
Form PAS-3-12112020_signed
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.-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Copy of Board or Shareholders? resolution-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-14-05112020-signed
Form PAS-3-03112020_signed
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.-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of Board or Shareholders? resolution-03112020
Form DPT-3-28082020-signed
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019