Company Information

CIN
Status
Date of Incorporation
23 June 2000
Classes
Listing Status
Unlisted
Type
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
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashvat Gupta
Shashvat Gupta
Director/Designated Partner
almost 2 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Veenita Gupta
Veenita Gupta
Director
almost 23 years ago

Documents

Form ADT-1-04072020_signed
Optional Attachment-(1)-04072020
Copy of written consent given by auditor-04072020
Copy of resolution passed by the company-04072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DIR-12-10072019_signed
Form DIR-11-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Notice of resignation;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(2)-09072019
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Acknowledgement received from company-03072019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018