Company Information

CIN
Status
Date of Incorporation
13 September 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Malviy
Sanjeev Kumar Malviy
Director/Designated Partner
over 1 year ago
Manjulika .
Manjulika .
Director/Designated Partner
over 1 year ago
Mahendra Sharma
Mahendra Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Vipul Sharma
Vipul Sharma
Additional Director
about 7 years ago
Pawan Kumar
Pawan Kumar
Director
over 11 years ago
Budh Singh
Budh Singh
Director
over 11 years ago
Shiv Parkash Yadav
Shiv Parkash Yadav
Director
over 11 years ago
Anand Yadav
Anand Yadav
Director
over 11 years ago

Charges

60 Lak
28 March 2022
Bank Of Baroda
60 Lak
28 March 2022
Others
0
28 March 2022
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Resignation letter-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-11042018_signed
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed