Company Information

CIN
Status
Date of Incorporation
15 July 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,635,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Gupta
Ankur Gupta
Director
over 8 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
over 11 years ago

Past Directors

Vibhor Gupta
Vibhor Gupta
Director
about 13 years ago
Aviral Gupta
Aviral Gupta
Director
over 13 years ago
Vishnu Mittal .
Vishnu Mittal .
Director
over 13 years ago
Jitendra Bansal
Jitendra Bansal
Additional Director
over 14 years ago
Seema Mittal
Seema Mittal
Director
over 14 years ago

Documents

Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Optional Attachment-(1)-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form DIR-12-11082016_signed
Interest in other entities;-11082016
Letter of appointment;-11082016
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-251015.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
-051214.OCT
Form66-041214 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF