Company Information

CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Prasad Kushwaha
Rajesh Prasad Kushwaha
Director/Designated Partner
about 1 year ago
Bharat Koli
Bharat Koli
Director/Designated Partner
about 3 years ago
Maya Dhar Sahoo
Maya Dhar Sahoo
Director/Designated Partner
almost 8 years ago
Saurabh Babbar
Saurabh Babbar
Director
almost 10 years ago
Harshneet Singh Marwah
Harshneet Singh Marwah
Director
over 10 years ago

Past Directors

Shiv .
Shiv .
Director
over 7 years ago
Vipin Tyagi
Vipin Tyagi
Additional Director
almost 8 years ago
Sharan Parashar .
Sharan Parashar .
Director
about 9 years ago
Loveleesh Hasija
Loveleesh Hasija
Director
about 9 years ago
Zubin Nagpal
Zubin Nagpal
Director
over 10 years ago

Documents

Form DIR-11-04052019_signed
Notice of resignation filed with the company-04052019
Proof of dispatch-04052019
Form ADT-1-31072018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Copy of written consent given by auditor-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
Directors report as per section 134(3)-27072018
Copy of resolution passed by the company-27072018
Copy of the intimation sent by company-27072018
Form ADT-3-07052018-signed
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Resignation letter-05042018
Copy of the intimation sent by company-05042018
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Form DIR-12-11122017_signed
Notice of resignation;-08122017