Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Ved Prakash Garg
Rakhi Ved Prakash Garg
Director/Designated Partner
about 1 year ago
Prakhar Garg
Prakhar Garg
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Arora
Vijay Arora
Director
about 6 years ago
Arun Sondhi
Arun Sondhi
Director
about 6 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
over 10 years ago
Om Prakash Tyagi
Om Prakash Tyagi
Director Appointed In Casual Vacancy
over 11 years ago

Documents

Form MGT-7-28092020_signed
Form DPT-3-14102020-signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form DPT-3-26062019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-03112018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Interest in other entities;-26102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017