Company Information

CIN
Status
Date of Incorporation
01 March 2006
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
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
almost 2 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
almost 2 years ago
Nitin Jain
Nitin Jain
Director
almost 14 years ago
Ram Kishor
Ram Kishor
Director
almost 19 years ago
Anshu Jain
Anshu Jain
Director
almost 19 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
almost 8 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Approval letter for extension of AGM;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-11-25032017_signed
Notice of resignation filed with the company-25032017
Proof of dispatch-25032017
Form INC-22-24032017_signed
Optional Attachment-(1)-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copy of board resolution authorizing giving of notice-23032017
Notice of resignation;-22032017