Company Information

CIN
Status
Date of Incorporation
21 September 2004
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
18 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
over 1 year ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 1 year ago
Arun Kumar Gupta
Arun Kumar Gupta
Beneficial Owner
over 20 years ago

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-14-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102018
List of share holders, debenture holders;-20102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-31102017_signed