Company Information

CIN
Status
Date of Incorporation
11 February 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gufran Khan
Gufran Khan
Director/Designated Partner
about 1 year ago
Sandeep Doomra
Sandeep Doomra
Director/Designated Partner
over 1 year ago
Shashi Doomra
Shashi Doomra
Director/Designated Partner
over 1 year ago
Abhimanyu Aggarwal
Abhimanyu Aggarwal
Director/Designated Partner
over 1 year ago
Vinod Kumar .
Vinod Kumar .
Additional Director
about 12 years ago
Atul Kumar
Atul Kumar
Director
over 12 years ago

Past Directors

Nitin Kumar
Nitin Kumar
Additional Director
about 12 years ago
Sujata Kumar
Sujata Kumar
Director
over 12 years ago
Manoj Kumar
Manoj Kumar
Director
almost 14 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-26102019_signed
Form ADT-3-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Resignation letter-26102019
Form DPT-3-01072019
Form ADT-1-22042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Form INC-22-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-06112017
Copy of board resolution authorizing giving of notice-06112017
Optional Attachment-(1)-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017