Company Information

CIN
Status
Date of Incorporation
17 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,085,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Har Dayal
Har Dayal
Director/Designated Partner
almost 2 years ago
Vivek Datta
Vivek Datta
Director/Designated Partner
almost 7 years ago

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
almost 13 years ago
Urmila Jain
Urmila Jain
Director
almost 13 years ago
Vishal Jain
Vishal Jain
Director
over 14 years ago
Urmila Jain
Urmila Jain
Additional Director
over 14 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Additional Director
almost 15 years ago
Arun Kumar
Arun Kumar
Director
about 21 years ago

Charges

0
28 August 2012
Punjab National Bank
10 Crore
28 August 2012
Punjab National Bank
0
28 August 2012
Punjab National Bank
0
28 August 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-28092019_signed
List of share holders, debenture holders;-27092019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-13012019_signed
Copy of written consent given by auditor-27122018
Form ADT-3-25122018_signed
Resignation letter-25122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Notice of resignation filed with the company-24032018
Proof of dispatch-24032018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Acknowledgement received from company-24032018
Notice of resignation;-24032018
Declaration by first director-24032018