Company Information

CIN
Status
Date of Incorporation
21 June 2012
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

Vinod Goyal
Vinod Goyal
Director/Designated Partner
almost 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
about 3 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 8 years ago
Virender Gupta
Virender Gupta
Director
over 9 years ago

Past Directors

Ritu Gupta
Ritu Gupta
Director
over 12 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-03072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form ADT-3-21032018-signed
Form ADT-1-28022018_signed
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Resignation letter-27022018
Form MGT-7-15112017_signed