Company Information

CIN
Status
Date of Incorporation
02 June 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayawati .
Dayawati .
Director/Designated Partner
about 4 years ago
Sushil Singh Jaunapuria
Sushil Singh Jaunapuria
Director/Designated Partner
over 5 years ago

Past Directors

Suresh Pal
Suresh Pal
Director
over 9 years ago
Vijay Pal Singh
Vijay Pal Singh
Director
over 10 years ago

Documents

Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Form DIR-12-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-24102017_signed