Company Information

CIN
Status
Date of Incorporation
29 March 2014
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
28 September 2019
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 2 years ago
Gautam Singh
Gautam Singh
Additional Director
almost 8 years ago
Tarneet Singh
Tarneet Singh
Additional Director
almost 8 years ago
Sahil Baweja
Sahil Baweja
Additional Director
about 8 years ago

Past Directors

Kunal Singh
Kunal Singh
Director
almost 11 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-11102020_signed
List of share holders, debenture holders;-10102020
Form DIR-12-02102020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Interest in other entities;-06022020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form DIR-11-29032019_signed
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019