Company Information
CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
4,666,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Singh Thakran
Director/Designated Partner
over 16 years ago
over 16 years ago
Prashant Thakran
Director/Designated Partner
over 16 years ago
over 16 years ago
Sanjay Thakran
Director/Designated Partner
about 18 years ago
about 18 years ago
Arjun Singh Thakran
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Vimla Devi Thakran
Director
over 16 years ago
over 16 years ago
Documents
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Notice of resignation;-15092016
Proof of dispatch-15092016
Notice of resignation filed with the company-15092016
Form DIR-12-15092016_signed
Form DIR-11-15092016_signed
Evidence of cessation;-15092016
Acknowledgement received from company-15092016
Form MGT-7-131115.OCT
Form AOC-4-111115.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form66-271113 for the FY ending on-310313.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT