Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagandeep Kaur
Gagandeep Kaur
Director/Designated Partner
almost 2 years ago
Tilottama Nischal
Tilottama Nischal
Director/Designated Partner
over 12 years ago
Uroj Kumar
Uroj Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Nakul Ahuja
Nakul Ahuja
Director
over 12 years ago

Documents

Evidence of cessation;-29052019
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-05062019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Letter of Appointment-160216.PDF
Form AOC-4-290116.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form ADT-1-280116.OCT
FormSchV-180116 for the FY ending on-310314.OCT
FormSchV-180116 for the FY ending on-310313.OCT
Form23AC-210116 for the FY ending on-310314.OCT
Form23AC-180116 for the FY ending on-310313.OCT
Form MGT-7-220116.OCT
Acknowledgement of Stamp Duty AoA payment-190612.PDF
Acknowledgement of Stamp Duty MoA payment-190612.PDF
Certificate of Incorporation-190612.PDF
Certificate of Incorporation-190612.PDF
Form 18-140612-140612.PDF