Company Information

CIN
Status
Date of Incorporation
26 March 2014
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
21 September 2023
Paid Up Capital
25,852,640
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 2 years ago
Ankit Chopra
Ankit Chopra
Director/Designated Partner
about 2 years ago
Ashok Gupta
Ashok Gupta
Director
over 7 years ago
Sahil Baweja
Sahil Baweja
Director
over 9 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
over 10 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-19022021-signed
Form MGT-14-17122020_signed
Form INC-22-17122020_signed
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed