Company Information

CIN
Status
Date of Incorporation
19 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,315,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 1 year ago
Vikram Puri
Vikram Puri
Director/Designated Partner
over 1 year ago
Anju Gangwani
Anju Gangwani
Additional Director
almost 8 years ago
Kawal Kumar
Kawal Kumar
Director
over 20 years ago

Past Directors

Amita Puri
Amita Puri
Director
over 20 years ago

Charges

25 Crore
21 February 2005
Punjab National Bank
25 Crore
21 February 2005
Punjab National Bank
0
21 February 2005
Punjab National Bank
0
21 February 2005
Punjab National Bank
0

Documents

Form ADT-1-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Optional Attachment-(1)-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Notice of resignation;-08022018
Notice of resignation;-27032017
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Letter of appointment;-27032017
Interest in other entities;-27032017