Company Information

CIN
Status
Date of Incorporation
19 October 2005
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Raju
Mohd Raju
Director/Designated Partner
over 1 year ago
Dayashankar .
Dayashankar .
Director/Designated Partner
over 6 years ago
Nasreen Moin Qureshi
Nasreen Moin Qureshi
Director
about 19 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
over 7 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 8 years ago
Lal Kishan Yadav
Lal Kishan Yadav
Director
about 19 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-02122020_signed
Form DPT-3-01122020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-01102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Evidence of cessation;-30082018