Company Information

CIN
Status
Date of Incorporation
21 August 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
06 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashish Singhal
Kashish Singhal
Director/Designated Partner
over 1 year ago
Preeti Singhal
Preeti Singhal
Director/Designated Partner
almost 2 years ago
Abha Singhal
Abha Singhal
Director/Designated Partner
about 10 years ago

Past Directors

Pankaj Guliani
Pankaj Guliani
Director
over 12 years ago
Gursimrat Guliani
Gursimrat Guliani
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form AOC-4-21082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-20062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form INC-22-10072017_signed
Copies of the utility bills as mentioned above (not older than two months)-10072017