Company Information

CIN
Status
Date of Incorporation
10 June 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 1 year ago
Anubhav Sharma
Anubhav Sharma
Director/Designated Partner
over 1 year ago
Meenakshi Verma
Meenakshi Verma
Director/Designated Partner
over 1 year ago
Aryan Singh Chandhok
Aryan Singh Chandhok
Director/Designated Partner
over 1 year ago
Gautam Verma
Gautam Verma
Director/Designated Partner
over 1 year ago
Armaan Singh Chandhok
Armaan Singh Chandhok
Director/Designated Partner
almost 2 years ago
Shipra Verma
Shipra Verma
Director/Designated Partner
almost 2 years ago
Mohit Lugani
Mohit Lugani
Director/Designated Partner
about 4 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
about 4 years ago
Ashish Dandona
Ashish Dandona
Director
over 4 years ago
Gaurav Verma
Gaurav Verma
Director
over 4 years ago
Abhinav Chandla
Abhinav Chandla
Additional Director
about 10 years ago

Past Directors

Santhosh Kumar Kundukattu Madathil
Santhosh Kumar Kundukattu Madathil
Director
over 4 years ago
Rakesh .
Rakesh .
Additional Director
over 8 years ago

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Interest in other entities;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Notice of resignation;-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Company CSR policy as per section 135(4)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019