Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 1 year ago
. Devender
. Devender
Director/Designated Partner
about 1 year ago
Girish Chander Joshi
Girish Chander Joshi
Director/Designated Partner
over 1 year ago
Vishal Haldar
Vishal Haldar
Director/Designated Partner
over 1 year ago
Gopal Singh
Gopal Singh
Director/Designated Partner
almost 2 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 13 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Director
over 13 years ago

Documents

Acknowledgement received from company-22092020
Form DIR-11-22092020_signed
Notice of resignation filed with the company-22092020
Optional Attachment-(1)-22092020
Proof of dispatch-22092020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
Form DIR-12-16122019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Interest in other entities;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018