Company Information
CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukul Saxena
Director/Designated Partner
over 7 years ago
over 7 years ago
Dheeraj Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Himanshu Mittal .
Director/Designated Partner
over 9 years ago
over 9 years ago
Anand Kumar Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Amit Mittal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amit Kumar
Additional Director
over 7 years ago
over 7 years ago
Shiv .
Additional Director
about 8 years ago
about 8 years ago
Mayur Sharma .
Director
over 12 years ago
over 12 years ago
Raj Sharma Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Night Clubs As Included In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-11-05102018_signed
Notice of resignation filed with the company-05102018
Proof of dispatch-05102018
Proof of dispatch-27092018
Notice of resignation filed with the company-27092018
Form DIR-11-27092018_signed
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Notice of resignation;-29062018
Evidence of cessation;-29062018
Notice of resignation;-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Optional Attachment-(1)-22092017
Interest in other entities;-22092017
Letter of appointment;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Form DIR-12-22092017_signed
Form ADT-1-19082017_signed
Annual return as per schedule V of the Companies Act,1956-19082017
Copy of written consent given by auditor-19082017
Optional Attachment-(1)-19082017
Copy of resolution passed by the company-19082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082017
List of share holders, debenture holders;-19082017
Copy of the intimation sent by company-19082017
Form MGT-7-19082017_signed
Form 23AC-19082017_signed
Form 20B-19082017_signed
