Company Information

CIN
Status
Date of Incorporation
14 April 1987
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
29 September 2023
Paid Up Capital
16,700,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Belwal
Harish Belwal
Director/Designated Partner
about 1 year ago
Gagandeep Kaur
Gagandeep Kaur
Director/Designated Partner
about 1 year ago
Naveeta Singhal
Naveeta Singhal
Director/Designated Partner
over 1 year ago
Randeep Kaur
Randeep Kaur
Director/Designated Partner
almost 3 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director/Designated Partner
over 6 years ago
Vipin Chandra Belwal
Vipin Chandra Belwal
Director/Designated Partner
over 12 years ago
Kaushalya Belwal
Kaushalya Belwal
Director/Designated Partner
over 25 years ago

Past Directors

Daanish Abbasi
Daanish Abbasi
Additional Director
over 2 years ago
Savita Bhatta Belwal
Savita Bhatta Belwal
Additional Director
over 7 years ago

Charges

0
14 October 1988
The Pradeshiya Industrial& Investment Corp. Of Up Ltd
23 Lak
14 October 1988
The Pradeshiya Industrial &investment Corp. Of Up Ltd
90 Lak
14 October 1988
The Pradeshiya Industrial &investment Corp. Of Up Ltd
0
14 October 1988
The Pradeshiya Industrial& Investment Corp. Of Up Ltd
0
14 October 1988
The Pradeshiya Industrial &investment Corp. Of Up Ltd
0
14 October 1988
The Pradeshiya Industrial& Investment Corp. Of Up Ltd
0

Documents

Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-01072019
Form DPT-3-28062019
Form MGT-14-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-28032019_signed
Resignation letter-24032019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Interest in other entities;-19092018
Form DIR-12-19092018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed