Company Information
CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deshraj Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajender Kumar Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Goyal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amrick Singh Gambhir
Director
almost 14 years ago
almost 14 years ago
Madhukar Tulsi
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Acknowledgement received from company-05112020
Form DIR-11-05112020_signed
Notice of resignation filed with the company-05112020
Proof of dispatch-05112020
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-26102018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Notice of resignation filed with the company-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Proof of dispatch-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-24082017_signed