Company Information

CIN
Status
Date of Incorporation
26 August 2004
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Saria
Rahul Saria
Director/Designated Partner
over 1 year ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Gobind Ram Goyal
Gobind Ram Goyal
Beneficial Owner
over 18 years ago

Past Directors

Kundan Lal Gupta
Kundan Lal Gupta
Additional Director
almost 17 years ago

Charges

16 Lak
18 July 2012
Bank Of Baroda
16 Lak
07 May 2008
Bank Of Baroda
3 Crore
18 July 2012
Bank Of Baroda
0
07 May 2008
Bank Of Baroda
0
18 July 2012
Bank Of Baroda
0
07 May 2008
Bank Of Baroda
0
18 July 2012
Bank Of Baroda
0
07 May 2008
Bank Of Baroda
0

Documents

Form DPT-3-13012021-signed
Form DPT-3-22092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-26072019
Form ADT-1-18122018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form ADT-3-23052018-signed
Form ADT-1-17052018_signed
-17052018
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Resignation letter-15052018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed