Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sahil Baweja
Sahil Baweja
Director/Designated Partner
about 2 years ago
Deepak Baweja
Deepak Baweja
Director/Designated Partner
almost 7 years ago
Ankit Gupta
Ankit Gupta
Director
over 14 years ago

Past Directors

Mithilesh Kumar
Mithilesh Kumar
Director
over 14 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Form DPT-3-20072019
Form DPT-3-19072019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-15102018
Copy of board resolution authorizing giving of notice-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Optional Attachment-(1)-15102018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-23052018_signed
Copy of resolution passed by the company-21052018
Copy of the intimation sent by company-21052018