Company Information

CIN
Status
Date of Incorporation
24 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
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Yadav
Rakhi Yadav
Director/Designated Partner
over 1 year ago
Sanjay Rajinder Yadav
Sanjay Rajinder Yadav
Director/Designated Partner
over 1 year ago
Sradha Rathi
Sradha Rathi
Director/Designated Partner
over 1 year ago
Manoj Rathi
Manoj Rathi
Director/Designated Partner
almost 2 years ago
Rajinder Singh
Rajinder Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 10 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-28062019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09122016
Form DIR-12-09122016_signed