Company Information

CIN
Status
Date of Incorporation
03 July 2013
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant Chaudhary
Vikrant Chaudhary
Director/Designated Partner
over 7 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
over 7 years ago
Parmod Garg
Parmod Garg
Director
over 11 years ago

Past Directors

Nidhi Jindal
Nidhi Jindal
Director
over 10 years ago
Shailesh Kumar Dubey
Shailesh Kumar Dubey
Additional Director
over 10 years ago
Subhash Kumar Chaurasia
Subhash Kumar Chaurasia
Additional Director
over 10 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director
over 11 years ago
Pawan Garg
Pawan Garg
Director
over 11 years ago

Documents

Form STK-2-28082020-signed
Optional Attachment-(1)-10082019
-10082019
-01082019
Optional Attachment-(1)-01082019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-29112017
Form DIR-12-22052017_signed
Form DIR-11-20052017_signed
Form DIR-12-19052017_signed
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Copies of the utility bills as mentioned above (not older than two months)-16052017
Copy of board resolution authorizing giving of notice-16052017
Notice of resignation filed with the company-16052017
Acknowledgement received from company-16052017
Form DIR-11-16052017_signed
Proof of dispatch-16052017
Acknowledgement received from company-11052017
Proof of dispatch-11052017