Company Information

CIN
Status
Date of Incorporation
07 December 2011
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
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 1 year ago
Surinder Kumar Goel
Surinder Kumar Goel
Director/Designated Partner
almost 3 years ago
Abhishek Jajodia
Abhishek Jajodia
Director/Designated Partner
over 4 years ago
Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sanjeev Goyal
Sanjeev Goyal
Director
about 13 years ago

Charges

8 Lak
11 March 2013
Canara Bank
8 Lak
11 March 2013
Canara Bank
0
11 March 2013
Canara Bank
0
11 March 2013
Canara Bank
0
11 March 2013
Canara Bank
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Form DIR-12-04012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration by first director-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-11-15082018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Proof of dispatch-30072018
Optional Attachment-(1)-30072018