Company Information

CIN
Status
Date of Incorporation
17 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
51,870,830
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dheeraj
. Dheeraj
Director/Designated Partner
about 3 years ago
Kyusoon Lee
Kyusoon Lee
Director/Designated Partner
almost 18 years ago
Sun Kyeong Kim
Sun Kyeong Kim
Individual Promoter
almost 18 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-30122020
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-25082018-signed
Resignation letter-08082018
Form INC-22-24062016_signed
Optional Attachment-(2)-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Optional Attachment-(1)-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Form AOC-4-191215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form PAS-3-300615.OCT
List of allottees-300615.PDF
Resltn passed by the BOD-300615.PDF
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT