Company Information

CIN
Status
Date of Incorporation
18 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Kalra
Rajinder Kalra
Director/Designated Partner
over 1 year ago
Vikrant Rathore
Vikrant Rathore
Director/Designated Partner
about 5 years ago
Karan Tulani
Karan Tulani
Director
almost 14 years ago

Past Directors

Ravinder Tulani
Ravinder Tulani
Director
about 8 years ago
Neelam Tulani
Neelam Tulani
Director
almost 14 years ago

Documents

Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Interest in other entities;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Form ADT-3-12102018-signed
Resignation letter-28092018
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Notice of resignation;-19122016
Evidence of cessation;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Letter of appointment;-19122016