Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Sharma
Usha Sharma
Director/Designated Partner
over 10 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 10 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Pooja Sharma
Pooja Sharma
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-05072019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Optional Attachment-(1)-16092018
List of share holders, debenture holders;-16092018
Form MGT-14-07082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170807
Optional Attachment-(1)-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Altered articles of association-04082017
Altered memorandum of association-04082017
List of share holders, debenture holders;-18042017
Optional Attachment-(1)-18042017
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed