Company Information

CIN
Status
Date of Incorporation
04 March 2013
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

Abhishek Yash Tyagi
Abhishek Yash Tyagi
Director/Designated Partner
almost 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
almost 2 years ago
Diipakk Malhotra
Diipakk Malhotra
Director
almost 7 years ago
Devesh Kumar Singh
Devesh Kumar Singh
Director
almost 12 years ago

Past Directors

Ashish Bhalla
Ashish Bhalla
Director
almost 12 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-14072020-signed
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Optional Attachment-(2)-24022020
Form DIR-12-29112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form INC-22-19112019_signed
Optional Attachment-(2)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Optional Attachment-(1)-16112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Copy of board resolution authorizing giving of notice-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-11-09102019_signed
Form DIR-12-07102019_signed
Acknowledgement received from company-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation filed with the company-03102019
Notice of resignation;-03102019