Company Information

CIN
Status
Date of Incorporation
13 June 2012
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
1,176,770
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Singh Gulri
Gurpreet Singh Gulri
Director/Designated Partner
almost 2 years ago
Yati Kumar Kapila
Yati Kumar Kapila
Director/Designated Partner
about 4 years ago
Vipul Kapila
Vipul Kapila
Director/Designated Partner
over 5 years ago
Nisbet Singh
Nisbet Singh
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-01122020-signed
Form DIR-12-10082020_signed
Interest in other entities;-06082020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(2)-06082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-19052019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-03052019
Copy of resolution passed by the company-03052019
Resignation letter-24042019