Company Information
CIN
Status
Date of Incorporation
22 July 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Bhargava
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
List of share holders, debenture holders;-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF