Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yash Tandon
Yash Tandon
Director/Designated Partner
over 1 year ago
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
almost 18 years ago

Past Directors

Manoj Mehra
Manoj Mehra
Director
over 17 years ago
Narendra Joshi
Narendra Joshi
Director
over 17 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
almost 18 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form DIR-12-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Interest in other entities;-14102017
Letter of appointment;-14102017
Notice of resignation;-14102017
Form MGT-7-16112016_signed