Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Hudda
Rahul Hudda
Director/Designated Partner
over 1 year ago
Ram Gopal
Ram Gopal
Director
over 7 years ago
Chongsik Ahn
Chongsik Ahn
Individual Promoter
about 12 years ago

Past Directors

Tae Hyung Kim
Tae Hyung Kim
Director
about 12 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form MGT-14-09082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Letter of appointment;-09082017
Notice of resignation;-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
Interest in other entities;-09082017
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Evidence of cessation;-09082017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016