Company Information
CIN
Status
Date of Incorporation
18 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushottam Dass Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagirath Jhanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Bagri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Bagri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manak Lal Bhansali
Director
over 28 years ago
over 28 years ago
Punam Chand Bagri
Director
over 28 years ago
over 28 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Form AOC-4-19092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-28092018_signed
List of share holders, debenture holders;-27092018
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-28082017