Company Information

CIN
Status
Date of Incorporation
11 December 1996
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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Davender Kumar Gupta
Davender Kumar Gupta
Director/Designated Partner
over 1 year ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 2 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Kackar
Sanjay Kackar
Director
about 15 years ago
Vineet Agarwal
Vineet Agarwal
Director
almost 20 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 23 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
List of share holders, debenture holders;-08022017
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form23AC-241114 for the FY ending on-310314.OCT