Company Information

CIN
Status
Date of Incorporation
15 December 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Promil Datt
Promil Datt
Director/Designated Partner
over 1 year ago
Raizada Shubindu Vaid
Raizada Shubindu Vaid
Director/Designated Partner
about 12 years ago
Navindu Raizada
Navindu Raizada
Director/Designated Partner
about 12 years ago

Past Directors

Ashwani Kumar Datt
Ashwani Kumar Datt
Director
about 12 years ago

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-12-30092017_signed
Notice of resignation;-30092017
Evidence of cessation;-30092017
Letter of appointment;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Form DIR-12-06092017_signed