Company Information

CIN
Status
Date of Incorporation
15 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 October 2015
Paid Up Capital
86,909,800
Authorised Capital
87,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohd Raju
Mohd Raju
Director/Designated Partner
over 1 year ago
Parveen Singh Rawat
Parveen Singh Rawat
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Pathak
Rajeev Kumar Pathak
Director/Designated Partner
about 7 years ago
Nasreen Moin Qureshi
Nasreen Moin Qureshi
Director
about 12 years ago

Past Directors

Ashish Kishore
Ashish Kishore
Director
about 9 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director
about 12 years ago

Documents

Form ADT-1-31072018_signed
Copy of written consent given by auditor-30072018
Copy of resolution passed by the company-30072018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form DIR-12-13112017_signed
Letter of appointment;-13112017
Notice of resignation;-13112017
Evidence of cessation;-13112017
Proof of dispatch-22082017
Notice of resignation filed with the company-22082017
Form DIR-11-22082017_signed
Form PAS-3-20042016_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
Copy of Board or Shareholders? resolution-20042016
Optional Attachment-(1)-20042016
Form PAS-3-310116.OCT
List of allottees-290116.PDF
Resltn passed by the BOD-290116.PDF
Copy of contract- if any-290116.PDF
Form DIR-12-301215.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT