Company Information

CIN
Status
Date of Incorporation
11 May 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Kushwaha
Ravindra Kushwaha
Director/Designated Partner
almost 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
about 4 years ago
Gouri Gupta
Gouri Gupta
Director/Designated Partner
about 7 years ago
Umesh Tiwary
Umesh Tiwary
Director
almost 18 years ago

Past Directors

Savita Singh
Savita Singh
Additional Director
almost 3 years ago
Ashok Prasad
Ashok Prasad
Managing Director
about 7 years ago
Vishnu Gupta
Vishnu Gupta
Additional Director
about 8 years ago
Ravi Prasad
Ravi Prasad
Director
over 10 years ago
Sunil Kumar
Sunil Kumar
Director
almost 14 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 14 years ago
Usha Tiwary
Usha Tiwary
Director
over 20 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Interest in other entities;-11102019
Form DIR-12-12102019_signed
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Evidence of cessation;-11102019
Declaration by first director-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Declaration by first director-17092019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed