Company Information

CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Kapoor
Kunal Kapoor
Director/Designated Partner
almost 5 years ago
Arpan Gupta
Arpan Gupta
Director
over 14 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 14 years ago

Past Directors

Amandeep Singh
Amandeep Singh
Director
about 13 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form DPT-3-24082020-signed
Notice of resignation filed with the company-06032020
Proof of dispatch-06032020
Acknowledgement received from company-06032020
Form DIR-11-06032020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form INC-22-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form DPT-3-29062019
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed