Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Gupta
Shivam Gupta
Additional Director
over 8 years ago

Past Directors

Nitin Bhardwaj
Nitin Bhardwaj
Additional Director
almost 8 years ago
Deepak Tandon
Deepak Tandon
Additional Director
over 8 years ago
Yasheel Anand Singh
Yasheel Anand Singh
Additional Director
about 10 years ago
Sourav Deshwal
Sourav Deshwal
Director
over 11 years ago
Laxmi Yadav
Laxmi Yadav
Director
over 11 years ago

Documents

Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Optional Attachment-(1)-05042017
Notice of resignation;-05042017
Form DIR-12-05042017_signed
Evidence of cessation;-05042017
Form DIR-12-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Letter of appointment;-10022017
Optional Attachment-(1)-10022017
Form INC-22-05122016_signed
Copies of the utility bills as mentioned above (not older than two months)-05122016
Copy of board resolution authorizing giving of notice-05122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122016
Form ADT-3-28112016-signed
Resignation letter-26112016
Notice of resignation;-29082016
Optional Attachment-(3)-29082016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
Optional Attachment-(2)-29082016