Company Information

CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Rishi
Kunal Rishi
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
about 5 years ago
Ravindra Singh
Ravindra Singh
Director
over 10 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
over 8 years ago
Sagar Teotia
Sagar Teotia
Director
over 9 years ago
Nitin Kohli
Nitin Kohli
Director
almost 13 years ago

Documents

Form DPT-3-08022021-signed
Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Auditor?s certificate-17092020
Form MGT-14-16082020_signed
Optional Attachment-(1)-16082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Form GNL-2-06022020-signed
Optional Attachment-(1)-01022020
Form MGT-14-13012020_signed
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered articles of association-13012020
Optional Attachment-(1)-13012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019