Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumesh Singh
Sumesh Singh
Director/Designated Partner
almost 7 years ago
Santosh Jha
Santosh Jha
Director/Designated Partner
almost 7 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
about 13 years ago
Sachin Goel
Sachin Goel
Director
about 20 years ago
Vishal Chaudhary
Vishal Chaudhary
Director
about 20 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Additional Director
almost 8 years ago
Rakesh Kumar Nigam
Rakesh Kumar Nigam
Director
about 10 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
about 10 years ago
Ajay Kumar
Ajay Kumar
Director
about 13 years ago
Dharmendra Kumar
Dharmendra Kumar
Additional Director
almost 14 years ago

Documents

Form STK-2-25032019-signed
Optional Attachment-(1)-24102018
-24102018
Form ADT-1-24092018_signed
-12092018
Form ADT-1-04092018_signed
Directors report as per section 134(3)-03092018
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form ADT-3-31082018-signed
Optional Attachment-(1)-31082018
Copy of resolution passed by the company-31082018
Copy of written consent given by auditor-31082018
Resignation letter-14082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form INC-22-17052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Optional Attachment-(1)-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Interest in other entities;-30042018
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018