Company Information

CIN
Status
Date of Incorporation
23 January 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
30 September 2023
Paid Up Capital
2,062,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Kumar Jha
Akhilesh Kumar Jha
Director/Designated Partner
over 1 year ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 4 years ago
Nutesh Singla
Nutesh Singla
Director
over 10 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director
over 10 years ago
Bijender Singh Lohia
Bijender Singh Lohia
Director
almost 18 years ago

Past Directors

Anil Kumar Jha
Anil Kumar Jha
Additional Director
over 4 years ago
Deepak Sharma
Deepak Sharma
Director
almost 6 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
almost 18 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-27102020_signed
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29082019
Form MGT-14-19032019-signed
Altered memorandum of association-11032019