Company Information

CIN
Status
Date of Incorporation
07 February 2003
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Batra
Sanjeev Batra
Director/Designated Partner
over 1 year ago
Shelly Batra
Shelly Batra
Director/Designated Partner
almost 14 years ago
Raminder Singh
Raminder Singh
Director
over 15 years ago
Anil Gupta
Anil Gupta
Director
almost 22 years ago

Documents

Form DPT-3-29012021-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form DPT-3-25062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-240215.PDF