Company Information
CIN
Status
Date of Incorporation
13 July 2012
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 499/-
Directors
Mudit Pathak
Director/Designated Partner
about 2 years ago
about 2 years ago
Sourav Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Love Leen Kaur Bindra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaspreet Singh
Individual Promoter
almost 3 years ago
almost 3 years ago
Archana Ramesh Jadhav
Director/Designated Partner
over 3 years ago
over 3 years ago
Veer Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjiv Malik
Director
over 12 years ago
over 12 years ago
Past Directors
Suresh Chandra Bhatt
Director
almost 3 years ago
almost 3 years ago
Harpal Singh Bisht
Additional Director
over 3 years ago
over 3 years ago
Shammi Kakar
Director
almost 4 years ago
almost 4 years ago
Asheame Mehta
Director
over 4 years ago
over 4 years ago
Sachin Anand
Director
over 6 years ago
over 6 years ago
Vivek Sharma
Director
over 6 years ago
over 6 years ago
Krishna Kumar Ramuka
Additional Director
about 7 years ago
about 7 years ago
Vaibhav Dubey
Director
over 7 years ago
over 7 years ago
Gurcharan Singh
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-15032021-signed
Form DIR-12-03122020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Form DPT-3-18082020-signed
Auditor?s certificate-17082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
