Company Information

CIN
Status
Date of Incorporation
05 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sucheta Thakar
Sucheta Thakar
Director/Designated Partner
over 1 year ago
Rajesh Thakar
Rajesh Thakar
Director/Designated Partner
over 1 year ago
Dinesh Nagpal
Dinesh Nagpal
Director/Designated Partner
almost 2 years ago
Viren Mittra Govil
Viren Mittra Govil
Director
over 6 years ago
Ajay Vats
Ajay Vats
Director
over 13 years ago

Past Directors

Dalip Kumar
Dalip Kumar
Director
over 12 years ago
Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Documents

Interest in other entities;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-31052019_signed
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(3)-24072018
Optional Attachment-(1)-24072018
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form DIR-12-24072018_signed