Company Information

CIN
Status
Date of Incorporation
16 February 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 1 year ago
Mohit Jain
Mohit Jain
Director/Designated Partner
over 11 years ago
Sukhvinder Chadha
Sukhvinder Chadha
Director
about 13 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
about 13 years ago

Past Directors

Vipul Jain
Vipul Jain
Additional Director
almost 9 years ago
Gagandeep .
Gagandeep .
Director
over 11 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-03112019
Form INC-22-14042019_signed
Optional Attachment-(1)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-19072018_signed
Evidence of cessation;-18072018
Notice of resignation;-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form DIR-11-18022017_signed
Proof of dispatch-17022017
Notice of resignation filed with the company-17022017
Form DIR-11-17022017_signed