Company Information
CIN
Status
Date of Incorporation
10 January 2006
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
19 September 2022
Paid Up Capital
27,974,430
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupender Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Damneesh Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Shikha Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Lata Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Joshi
Director
almost 19 years ago
almost 19 years ago
Jamil Ahmad Khan
Wholetime Director
almost 19 years ago
almost 19 years ago
Past Directors
Nawal Singh
Additional Director
almost 4 years ago
almost 4 years ago
Satbir Yadav
Director
over 8 years ago
over 8 years ago
Sheetal Yadav
Director
over 14 years ago
over 14 years ago
Kamla Yadav
Director
over 15 years ago
over 15 years ago
Manish Yadav
Director
almost 16 years ago
almost 16 years ago
Jaswant Singh Yadav
Director
almost 16 years ago
almost 16 years ago
Kamlesh Joshi
Director
almost 19 years ago
almost 19 years ago
Charges
18 November 2022
Bank Of India
0
18 November 2022
Bank Of India
0
18 November 2022
Bank Of India
0
Documents
Form DPT-3-17022021-signed
Optional Attachment-(1)-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
List of share holders, debenture holders;-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Optional Attachment-(1)-05062020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form DIR-12-12032018_signed
Optional Attachment-(1)-09032018