Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leepakshi Chopra
Leepakshi Chopra
Director/Designated Partner
over 8 years ago
Megha Tuli
Megha Tuli
Director/Designated Partner
over 11 years ago

Past Directors

Ravitej Rajender Nath
Ravitej Rajender Nath
Additional Director
almost 9 years ago
Sawan Khanna
Sawan Khanna
Additional Director
over 9 years ago
Shamsher Singh Mann
Shamsher Singh Mann
Director
over 11 years ago

Documents

Form AOC-4-13012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-03072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form GNL-2-28102017-signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form DIR-12-09122016_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Optional Attachment-(1)-02122016