Company Information

CIN
Status
Date of Incorporation
15 December 2005
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
912,500
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mudra Singh
Mudra Singh
Director/Designated Partner
over 1 year ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Kapil Dev Chaurasia
Kapil Dev Chaurasia
Additional Director
over 11 years ago
Durgesh Shivakumar Sharma
Durgesh Shivakumar Sharma
Additional Director
almost 13 years ago
Bikram Upadhyay
Bikram Upadhyay
Director
almost 16 years ago

Documents

Form DPT-3-04022021-signed
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-23092020_signed
Form ADT-1-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-23092020
Copy of resolution passed by the company-23092020
Form DIR-12-23092020_signed
Form DIR-12-23092020
Declaration by first director-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Declaration by first director-22092020
Form DPT-3-21082020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-3-30102017-signed