Company Information

CIN
Status
Date of Incorporation
28 July 2011
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
28 September 2018
Paid Up Capital
1,050,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
almost 2 years ago
Parasmal Jain
Parasmal Jain
Director/Designated Partner
over 7 years ago

Past Directors

Rupesh Kumar
Rupesh Kumar
Director
over 13 years ago
Nitesh Kumar Jain
Nitesh Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form INC-28-17102019-signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Optional Attachment-(1)-20092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Form DIR-12-22052017_signed
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Notice of resignation;-09052017
Evidence of cessation;-09052017
Acknowledgement received from company-03052017