Company Information

CIN
Status
Date of Incorporation
13 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Dhingra
Chirag Dhingra
Director/Designated Partner
almost 8 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Rajneesh Chaudhary
Rajneesh Chaudhary
Director
about 14 years ago
Kailash Mendiratta
Kailash Mendiratta
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Optional Attachment-(1)-09032017
Copy of board resolution authorizing giving of notice-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Form DIR-12-22022017_signed
Notice of resignation;-11022017
Letter of appointment;-11022017
Evidence of cessation;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Form AOC-4-29122016-signed
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form INC-22-160216.OCT
Optional Attachment 1-150216.PDF
Form DIR-12-300116.OCT
Evidence of cessation-300116.PDF
Form DIR-12-250116.OCT
Evidence of cessation-240116.PDF
Interest in other entities-240116.PDF
Letter of Appointment-240116.PDF
Optional Attachment 1-240116.PDF
Optional Attachment 2-240116.PDF