Company Information

CIN
Status
Date of Incorporation
18 April 2012
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
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Hussain
Kamal Hussain
Director/Designated Partner
over 5 years ago
Basujit Kalita
Basujit Kalita
Director/Designated Partner
over 5 years ago
Pankaj Khaneja
Pankaj Khaneja
Director
over 6 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
almost 13 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
about 6 years ago
Ashish Kumar
Ashish Kumar
Additional Director
about 6 years ago
Sushil Khandelwal
Sushil Khandelwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form DIR-12-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-27032019-signed
Form MGT-14-27032019-signed
Altered memorandum of assciation;-23032019
Optional Attachment-(1)-23032019
Altered articles of association-23032019
Altered memorandum of association-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Copy of the resolution for alteration of capital;-23032019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form INC-22-14032019_signed
Optional Attachment-(1)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Notice of resignation;-07022019