Company Information

CIN
Status
Date of Incorporation
28 April 2011
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

Abhishek Yash Tyagi
Abhishek Yash Tyagi
Director/Designated Partner
almost 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
almost 2 years ago
Diipakk Malhotra
Diipakk Malhotra
Director/Designated Partner
almost 2 years ago
Anil Babbar
Anil Babbar
Director
over 13 years ago

Past Directors

Akhil Gupta
Akhil Gupta
Director
about 12 years ago
Ashish Bhalla
Ashish Bhalla
Director
over 13 years ago

Documents

Form DPT-3-09032021-signed
Form AOC - 4 CFS-17022021_signed
Form MGT-7-08102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Statement of Subsidiaries as per section 129 - Form AOC-1-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Supplementary or Test audit report under section 143-06102020
Form AOC-4-06102020_signed
Form DPT-3-14072020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DIR-11-08082019_signed
Proof of dispatch-06082019
Notice of resignation filed with the company-06082019
Acknowledgement received from company-06082019
Form DIR-12-10072019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed