Company Information

CIN
Status
Date of Incorporation
27 April 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Kumar Goyal
Surender Kumar Goyal
Director/Designated Partner
almost 2 years ago
Raashi Agarwal
Raashi Agarwal
Director/Designated Partner
over 14 years ago
Sarita Nangia
Sarita Nangia
Director
over 14 years ago

Past Directors

Kuldeepak Gupta
Kuldeepak Gupta
Additional Director
almost 9 years ago

Documents

Form STK-2-28032019-signed
-26072018
Optional Attachment-(1)-26072018
-27042018
Proof of dispatch-30082016
Optional Attachment-(4)-30082016
Optional Attachment-(3)-30082016
Optional Attachment-(1)-30082016
Notice of resignation;-30082016
Letter of appointment;-30082016
Interest in other entities;-30082016
Form DIR-12-30082016_signed
Form DIR-11-30082016_signed
Evidence of cessation;-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Notice of resignation filed with the company-30082016
Acknowledgement received from company-30082016
Optional Attachment-(1)-29082016
Acknowledgement received from company-29082016
Form DIR-11-29082016_signed
Notice of resignation filed with the company-29082016
Proof of dispatch-29082016
Company CSR policy as per section 135(4)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form AOC-4-01082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form DIR-12-21042016_signed
Interest in other entities;-21042016
Letter of appointment;-21042016
Form MGT-7-281115.OCT