Company Information

CIN
Status
Date of Incorporation
15 March 2007
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
28 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshit Kakkar
Harshit Kakkar
Director/Designated Partner
about 1 year ago
Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
over 1 year ago
Lalit Kumar Dhingra
Lalit Kumar Dhingra
Director
almost 17 years ago
Mukta Dhingra
Mukta Dhingra
Director
almost 18 years ago

Past Directors

Lekh Raj
Lekh Raj
Additional Director
over 6 years ago

Documents

Form DPT-3-28112020_signed
Form DPT-3-30072020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-07082019_signed
Notice of resignation;-06082019
Evidence of cessation;-06082019
Form DPT-3-26062019
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Copy of board resolution authorizing giving of notice-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form ADT-1-14092018_signed
Copy of the intimation sent by company-14092018
Copy of resolution passed by the company-14092018