Company Information

CIN
Status
Date of Incorporation
28 September 2012
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
25 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundra Saini
Shyam Sundra Saini
Director/Designated Partner
over 1 year ago
Tanu Lamba
Tanu Lamba
Director/Designated Partner
about 8 years ago

Past Directors

Rohit Mahrotra
Rohit Mahrotra
Director
about 10 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form ADT-1-12112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form ADT-1-05042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Form MGT-7-03042018_signed