Company Information

CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Sarin
Amar Sarin
Director/Designated Partner
over 1 year ago
Prasidh Narayan Singh
Prasidh Narayan Singh
Director/Designated Partner
almost 2 years ago
Vikas Tyagi
Vikas Tyagi
Director/Designated Partner
about 2 years ago
Tarun Mohan
Tarun Mohan
Director/Designated Partner
about 2 years ago
Saloni Munjal
Saloni Munjal
Director
over 15 years ago

Past Directors

Abhishek Chopra
Abhishek Chopra
Director
over 6 years ago

Charges

0
20 June 2006
Bank Of India
10 Crore
20 June 2006
Bank Of India
0
20 June 2006
Bank Of India
0
20 June 2006
Bank Of India
0

Documents

Form DIR-12-20072020_signed
Optional Attachment-(1)-17072020
Interest in other entities;-17072020
Notice of resignation;-17072020
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form INC-22-02062020_signed
Copy of board resolution authorizing giving of notice-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Form ADT-1-11052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
Copy of the intimation sent by company-07052020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form DIR-12-23102019_signed
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019