Company Information

CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Tiwari
Satish Tiwari
Director/Designated Partner
about 2 years ago
Ashok Bhalla
Ashok Bhalla
Director/Designated Partner
about 7 years ago

Past Directors

Dheeraj Jain
Dheeraj Jain
Director
almost 11 years ago

Documents

Form STK-2-15072021-signed
Form MGT-14-06082019_signed
Optional Attachment-(1)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
-30072019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form DIR-12-08082018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form MGT-6-03022018_signed
Form DIR-12-03022018_signed
-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Interest in other entities;-31012018
Optional Attachment-(1)-31012018
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016