Company Information

CIN
Status
Date of Incorporation
10 July 2006
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
29 September 2023
Paid Up Capital
16,693,350
Authorised Capital
16,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Siddharth
. Siddharth
Director/Designated Partner
over 1 year ago
Manjit Rajain
Manjit Rajain
Director/Designated Partner
over 1 year ago
Shashi Vir Singh
Shashi Vir Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Amardeep Mantaj Singh
Amardeep Mantaj Singh
Director
over 18 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Form DPT-3-26062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(4)-18092018
Optional Attachment-(3)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(5)-18092018
Optional Attachment-(1)-18092018
Form MGT-7-03072018_signed
Form ADT-1-02072018_signed