Company Information

CIN
Status
Date of Incorporation
26 October 2006
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
30 September 2018
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satpal Dass
Satpal Dass
Director/Designated Partner
about 1 year ago
Sam George
Sam George
Director/Designated Partner
almost 2 years ago

Past Directors

Sonita Dass
Sonita Dass
Director
about 17 years ago
Sandeep Kumar Dass
Sandeep Kumar Dass
Additional Director
over 17 years ago
Anil Kumar Vij
Anil Kumar Vij
Director
about 18 years ago

Documents

Form INC-22-15122020_signed
Optional Attachment-(4)-15122020
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-31012017
Optional Attachment-(2)-31012017
Directors report as per section 134(3)-31012017
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016