Company Information

CIN
Status
Date of Incorporation
12 July 2010
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
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amulya Kumar Mishra
Amulya Kumar Mishra
Director/Designated Partner
almost 2 years ago
Vipin Jain
Vipin Jain
Director/Designated Partner
over 5 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 13 years ago
Anupam Nagalia
Anupam Nagalia
Additional Director
over 14 years ago
Hridey Vikram .
Hridey Vikram .
Additional Director
over 14 years ago

Past Directors

Sanjeev Lohani
Sanjeev Lohani
Director
over 9 years ago
Deepali Katyal
Deepali Katyal
Director
over 14 years ago
Amit Katyal
Amit Katyal
Director
over 14 years ago

Documents

Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Proof of dispatch-14022019
Acknowledgement received from company-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Interest in other entities;-14022019
Notice of resignation filed with the company-14022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Form DIR-11-14022019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019