Company Information

CIN
Status
Date of Incorporation
09 May 2012
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitender Nagpal
Hitender Nagpal
Director/Designated Partner
over 2 years ago
Monika Nagpal
Monika Nagpal
Director/Designated Partner
over 5 years ago
Madhu Nagpal .
Madhu Nagpal .
Director/Designated Partner
over 11 years ago
Manish Nagpal
Manish Nagpal
Director/Designated Partner
over 11 years ago
Nitin Tuli
Nitin Tuli
Director/Designated Partner
almost 13 years ago

Past Directors

Meenakshi Tuli
Meenakshi Tuli
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-24112020-signed
Form DPT-3-23112020-signed
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-20102019
Form DPT-3-27092019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed