Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Kshetri
Narayan Kshetri
Director/Designated Partner
over 6 years ago
Jongae Kim
Jongae Kim
Director
almost 7 years ago
Hyunsook Seo
Hyunsook Seo
Director/Designated Partner
almost 11 years ago

Past Directors

Biba Ram Gurung
Biba Ram Gurung
Director
about 11 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DPT-3-08072019
Form INC-22-21052019_signed
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(2)-26062018
Form DIR-12-26062018_signed
Optional Attachment-(3)-26062018
Declaration by first director-26062018