Company Information
CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virender Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Bagga
Director/Designated Partner
over 13 years ago
over 13 years ago
Umang Tewari
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Kumar Pandey
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Optional Attachment-(1)-12062017
Form ADT-3-16032017-signed
Resignation letter-09032017
Notice of resignation;-22092016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Letter of appointment;-25042016
Form DIR-12-25042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form INC-22-180316.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-291213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201012.OCT
Form 32-211212.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Evidence of cessation-081212.PDF
Form 32-180912.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 32-040612.OCT
Evidence of cessation-280512.PDF
Form23AC-310112 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form 32-071111.OCT
Form 32-271011.OCT