Company Information

CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 7 years ago
Rajesh Kumar Paswan
Rajesh Kumar Paswan
Director/Designated Partner
about 7 years ago
Sumit Mittal
Sumit Mittal
Director
over 18 years ago
Madhur Mittal
Madhur Mittal
Director
over 18 years ago

Charges

11 Crore
07 June 2007
Uco Bank
11 Crore
07 June 2007
Uco Bank
0
07 June 2007
Uco Bank
0
07 June 2007
Uco Bank
0

Documents

Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-12032018_signed
Interest in other entities;-12032018
Form 20B-26022018_signed
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form 23AC-24022018_signed
Form 20B-24022018_signed
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-19022018
Optional Attachment-(4)-19022018
Optional Attachment-(2)-19022018
Annual return as per schedule V of the Companies Act,1956-19022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Optional Attachment-(3)-19022018
Form 67 -Addendum--201213 in respect of Form 23-141213.PDF
Consent of shareholders-201213.PDF
Form 23-141213.PDF
MoA - Memorandum of Association-141213.PDF
AoA - Articles of Association-141213.PDF
Copy of resolution-141213.PDF
Copy of Board Resolution-261113.PDF
Form 32-050713.OCT
Evidence of cessation-050713.PDF
Optional Attachment 1-050713.PDF