Company Information

CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Unlisted
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 2022
Paid Up Capital
360,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simranjeet Singh
Simranjeet Singh
Director/Designated Partner
almost 2 years ago
Tarun Kumar Mishra
Tarun Kumar Mishra
Director/Designated Partner
about 3 years ago
Naveen Jain
Naveen Jain
Wholetime Director
over 16 years ago

Past Directors

Gulshan Singh Chib
Gulshan Singh Chib
Whole Time Director
about 5 years ago
Prateek Bansal
Prateek Bansal
Whole Time Director
over 6 years ago
Suchi Kesh Bansal
Suchi Kesh Bansal
Whole Time Director
almost 9 years ago
Sunil Omkar Prabhakar
Sunil Omkar Prabhakar
Whole Time Director
about 11 years ago
Amit Tambi
Amit Tambi
Director
about 12 years ago
Ajay Mehtani
Ajay Mehtani
Whole Time Director
almost 14 years ago
Biswajit Mishra
Biswajit Mishra
Whole Time Director
almost 14 years ago
Ishwar Dass Khanna
Ishwar Dass Khanna
Director
almost 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-28122020_signed
Form DPT-3-13102020-signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Optional Attachment-(1)-01022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-11122019_signed
Optional Attachment-(2)-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Form DIR-12-09122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019