Company Information

CIN
Status
Date of Incorporation
05 July 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

Pawar Nibandh
Pawar Nibandh
Director/Designated Partner
over 3 years ago
Hinaben Nibandh Pawar
Hinaben Nibandh Pawar
Director/Designated Partner
over 6 years ago

Past Directors

Bhavsar Dipika Rajanbhai
Bhavsar Dipika Rajanbhai
Director
almost 7 years ago
Ameer Alam
Ameer Alam
Director
over 7 years ago
Gaurav Sharma
Gaurav Sharma
Director
almost 9 years ago
Mustaqueem Ahmad
Mustaqueem Ahmad
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Notice of resignation;-05032018
Acknowledgement received from company-05032018
Evidence of cessation;-05032018
Form DIR-11-05032018_signed
Form DIR-12-05032018_signed
Notice of resignation filed with the company-05032018
Proof of dispatch-05032018
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018