Company Information

CIN
Status
Date of Incorporation
20 February 2007
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
29 September 2023
Paid Up Capital
486,709,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Gupta
Arvind Gupta
Director/Designated Partner
over 1 year ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director/Designated Partner
over 2 years ago
Kusum Panday
Kusum Panday
Director/Designated Partner
over 6 years ago
Ranjeet Singh
Ranjeet Singh
Director
almost 18 years ago
Pramod Panday
Pramod Panday
Director
almost 18 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
almost 7 years ago
Amar Jyoti Lenka
Amar Jyoti Lenka
Company Secretary
over 11 years ago
Yogeshwar Singh
Yogeshwar Singh
Director
over 12 years ago
Urmil Sharma
Urmil Sharma
Director
over 17 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19112020-signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-18092020
Declaration by first director-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Evidence of cessation;-04062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29082019
Form DPT-3-06082019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019