Company Information

CIN
Status
Date of Incorporation
22 June 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 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Raghav
Lalit Raghav
Director/Designated Partner
over 1 year ago
Anil Raghav
Anil Raghav
Director/Designated Partner
over 1 year ago
Dheeraj Makkar
Dheeraj Makkar
Director/Designated Partner
almost 2 years ago
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
almost 2 years ago
Vinod Juneja
Vinod Juneja
Director/Designated Partner
almost 2 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
almost 3 years ago
Rakesh Uppal
Rakesh Uppal
Director/Designated Partner
over 4 years ago
Aditya Dang
Aditya Dang
Director/Designated Partner
about 10 years ago
Navratan Aggarwal
Navratan Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Naresh Chand Goyal
Naresh Chand Goyal
Director
over 10 years ago

Documents

Form MGT-7-23032021_signed
Form AOC-4-22032021_signed
Form DPT-3-11032021-signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-07092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-25062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019