Company Information
CIN
Status
Date of Incorporation
11 April 1991
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
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeta Maheshwari
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Dinesh Kumar Maheshwari
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajesh Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Dinesh Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Neha Chopra
Additional Director
over 14 years ago
over 14 years ago
Rita Chopra
Additional Director
over 14 years ago
over 14 years ago
Sunil Chopra
Additional Director
over 14 years ago
over 14 years ago
Anumod Sharma
Director
almost 34 years ago
almost 34 years ago
Documents
Form DPT-3-18122020-signed
Form DPT-3-10092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Form AOC-4-28042016_signed
