Company Information

CIN
Status
Date of Incorporation
15 December 2004
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Rustagi
Lalit Kumar Rustagi
Director/Designated Partner
over 1 year ago
Anuj Agrawal
Anuj Agrawal
Director/Designated Partner
over 1 year ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Vipin Kumar Rustagi
Vipin Kumar Rustagi
Director
about 7 years ago
Yogesh Kumar Saxena
Yogesh Kumar Saxena
Director
over 8 years ago
Rakesh Sawhney
Rakesh Sawhney
Director
over 8 years ago
Ankit Saxena
Ankit Saxena
Director
about 20 years ago
Usha Saxena
Usha Saxena
Director
about 20 years ago

Charges

0
24 May 2010
Idbi Bank Limited
9 Crore
02 March 2009
Sidbi
2 Crore
24 May 2010
Idbi Bank Limited
0
02 March 2009
Sidbi
0
24 May 2010
Idbi Bank Limited
0
02 March 2009
Sidbi
0
24 May 2010
Idbi Bank Limited
0
02 March 2009
Sidbi
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-10112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-01092020_signed
Resignation letter-31082020
Form DPT-3-02032020-signed
Auditor?s certificate-29022020
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018