Company Information

CIN
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Bahl
Vishal Bahl
Director/Designated Partner
over 1 year ago
Vivek Bahl
Vivek Bahl
Director/Designated Partner
over 1 year ago
Akshay Taneja
Akshay Taneja
Director/Designated Partner
almost 2 years ago
Varun Chawla
Varun Chawla
Director/Designated Partner
almost 2 years ago

Past Directors

Sharad Mehta
Sharad Mehta
Director
almost 11 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 11 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-22102020-signed
Form DPT-3-04072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Form DIR-12-03112018_signed
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(3)-23072018
Notice of resignation;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018