Company Information
CIN
Status
Date of Incorporation
10 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,910,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Rai
Director/Designated Partner
about 6 years ago
about 6 years ago
Pooja Rai
Director/Designated Partner
over 6 years ago
over 6 years ago
Kanika Rai
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Reena Roy
Director
over 15 years ago
over 15 years ago
Pradeep Gupta
Director
almost 29 years ago
almost 29 years ago
Charges
06 July 2000
Punjab & Sind Bank
3 Crore
31 January 2000
Punjab & Sind Bank
1 Crore
26 September 1997
Punjab & Sind Bank
67 Lak
24 January 1997
Small Industries Development Bank Of India
1 Crore
26 September 1997
Punjab & Sind Bank
0
06 July 2000
Punjab & Sind Bank
0
31 January 2000
Punjab & Sind Bank
0
24 January 1997
Small Industries Development Bank Of India
0
26 September 1997
Punjab & Sind Bank
0
06 July 2000
Punjab & Sind Bank
0
31 January 2000
Punjab & Sind Bank
0
24 January 1997
Small Industries Development Bank Of India
0
26 September 1997
Punjab & Sind Bank
0
06 July 2000
Punjab & Sind Bank
0
31 January 2000
Punjab & Sind Bank
0
24 January 1997
Small Industries Development Bank Of India
0
26 September 1997
Punjab & Sind Bank
0
06 July 2000
Punjab & Sind Bank
0
31 January 2000
Punjab & Sind Bank
0
24 January 1997
Small Industries Development Bank Of India
0
26 September 1997
Punjab & Sind Bank
0
06 July 2000
Punjab & Sind Bank
0
31 January 2000
Punjab & Sind Bank
0
24 January 1997
Small Industries Development Bank Of India
0
Documents
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-11042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-31032018
Annual return as per schedule V of the Companies Act,1956-11042017
Form 20B-11042017_signed
Form 66-07042017_signed
Form 23AC-07042017_signed
Form 23ACA-07042017_signed
Form 20B-07042017_signed
Form 20B-05042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032017