Company Information

CIN
Status
Date of Incorporation
20 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Gyanchand Kothari
Dinesh Gyanchand Kothari
Director/Designated Partner
about 1 year ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
almost 2 years ago
Arvind Kumar Chauhan
Arvind Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 9 years ago
Rahul Kumar
Rahul Kumar
Director
over 10 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 14 years ago
Ranjeet Singh
Ranjeet Singh
Director
almost 18 years ago

Past Directors

Narayan Chandra Rout
Narayan Chandra Rout
Additional Director
almost 11 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-23112020-signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-14-19122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form DPT-3-17092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Evidence of cessation;-09062018