Company Information

CIN
Status
Date of Incorporation
02 February 2006
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
19,741,490
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shannkar Mittaal
Shannkar Mittaal
Director/Designated Partner
over 1 year ago
Vimal Shannkar Mittal
Vimal Shannkar Mittal
Director/Designated Partner
about 2 years ago
Kamlesh Kumar Chetani
Kamlesh Kumar Chetani
Director
over 16 years ago
Meena Mittal
Meena Mittal
Director/Designated Partner
almost 19 years ago

Past Directors

Vishakha Mittal
Vishakha Mittal
Director
over 6 years ago
Sukhha Ram Meena
Sukhha Ram Meena
Director
over 16 years ago
Ajay Kumar
Ajay Kumar
Director
over 16 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
Form DIR-11-17062019_signed
Evidence of cessation;-17062019
Notice of resignation filed with the company-16062019
Proof of dispatch-16062019
Form ADT-1-12062019_signed
Form ADT-3-11062019_signed
Resignation letter-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed