Company Information

CIN
Status
Date of Incorporation
07 August 2006
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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Rawat
Sunil Rawat
Individual Promoter
almost 10 years ago
Vicky Modi
Vicky Modi
Director/Designated Partner
almost 10 years ago
Lalit Modi
Lalit Modi
Additional Director
almost 16 years ago
Manoj Sethi
Manoj Sethi
Director
almost 17 years ago
Rishabh Jain
Rishabh Jain
Director
about 18 years ago

Documents

Form e-CODS-04042018_signed
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-110915.OCT
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
Form DIR-12-120815.OCT
Evidence of cessation-120815.PDF
Form DIR-11-120815.OCT
Form DIR-12-110815.OCT
Letter of Appointment-100815.PDF
Declaration of the appointee Director- in Form DIR-2-100815.PDF
Form DIR-12-080615.OCT
Declaration by the first director-080615.PDF
Evidence of cessation-080615.PDF
Letter of Appointment-080615.PDF
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Form DIR-11-080615.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Optional Attachment 1-241214.PDF
Form GNL.2-271114.OCT
Optional Attachment 1-131014.PDF