Company Information

CIN
Status
Date of Incorporation
12 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Yadav
Sunil Kumar Yadav
Director/Designated Partner
over 1 year ago
Braham Parkash
Braham Parkash
Director/Designated Partner
over 1 year ago
Satnam Singh
Satnam Singh
Director/Designated Partner
over 3 years ago
Sushma .
Sushma .
Director/Designated Partner
about 6 years ago
Sameer Chadha
Sameer Chadha
Director/Designated Partner
over 6 years ago
Prashant Sukhija
Prashant Sukhija
Director/Designated Partner
over 6 years ago
Pradeep Kumar Thakur
Pradeep Kumar Thakur
Director/Designated Partner
almost 7 years ago
Purkayastha Amitava Das
Purkayastha Amitava Das
Director
over 11 years ago
Sanjay Chandra
Sanjay Chandra
Director
almost 20 years ago

Past Directors

Mayank Mehta
Mayank Mehta
Director
over 10 years ago
Shantanu Mallick
Shantanu Mallick
Director
over 13 years ago
Ashok Patil
Ashok Patil
Additional Director
about 16 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
almost 20 years ago

Documents

Notice of resignation filed with the company-03092020
Form DIR-11-03092020_signed
Proof of dispatch-03092020
Proof of dispatch-16072020
Notice of resignation filed with the company-16072020
Form DIR-11-16072020_signed
Notice of resignation filed with the company-08072020
Form DIR-11-08072020_signed
Proof of dispatch-08072020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Optional Attachment-(1)-20012020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Form ADT-3-30102019_signed
Resignation letter-29102019
Form DIR-12-22022019_signed
Form DIR-12-12122018_signed
Optional Attachment-(1)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(2)-03122018
Proof of dispatch-27062018
Notice of resignation filed with the company-27062018
Form DIR-11-27062018_signed
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Evidence of cessation;-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Interest in other entities;-27022018
Optional Attachment-(1)-27022018