Company Information

CIN
Status
Date of Incorporation
27 February 2007
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Nath
Amar Nath
Director/Designated Partner
over 1 year ago
Komal Dixit
Komal Dixit
Director/Designated Partner
almost 4 years ago

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 11 years ago
Sunita Agrawal
Sunita Agrawal
Director
over 11 years ago
Suresh Kumar Aneja
Suresh Kumar Aneja
Additional Director
about 12 years ago
Prem Kumar
Prem Kumar
Additional Director
about 12 years ago
Renu Jindal
Renu Jindal
Director
about 13 years ago
Neelam Mahesh
Neelam Mahesh
Director
about 14 years ago

Documents

Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DIR-12-30042019_signed
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Optional Attachment-(2)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form DIR-12-18122017_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-211015.OCT