Company Information

CIN
Status
Date of Incorporation
08 May 1997
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 499/-

Directors

Kirti Dev
Kirti Dev
Director/Designated Partner
almost 2 years ago
Lokesh Kalra
Lokesh Kalra
Director/Designated Partner
over 8 years ago
Girish Kumar Gulla
Girish Kumar Gulla
Director
almost 25 years ago

Past Directors

Ranjeev Kalia
Ranjeev Kalia
Director
over 13 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
almost 18 years ago
Subhash Verma
Subhash Verma
Director
almost 25 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-08072019
Form DPT-3-30062019
Form DIR-12-11032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form DIR-12-04062018_signed
Optional Attachment-(1)-31052018
Evidence of cessation;-31052018
Notice of resignation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018