Company Information

CIN
Status
Date of Incorporation
14 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
12,635,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakar Vrama
Prabhakar Vrama
Director/Designated Partner
over 1 year ago
Krishna Chaurasia
Krishna Chaurasia
Director/Designated Partner
almost 2 years ago
Bhagwan Dass Valecha
Bhagwan Dass Valecha
Director
almost 10 years ago

Past Directors

Raghuveer Singh
Raghuveer Singh
Director
almost 15 years ago
Brij Kishore Arya
Brij Kishore Arya
Director
over 20 years ago

Documents

Form DPT-3-05082020-signed
Form INC-28-23072020-signed
Form ADT-1-17072020_signed
Copy of the intimation sent by company-17072020
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
List of share holders, debenture holders;-16072020
Directors report as per section 134(3)-16072020
Optional Attachment-(1)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form DIR-12-22112019_signed
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Directors report as per section 134(3)-05082019
Optional Attachment-(1)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019