Company Information

CIN
Status
Date of Incorporation
19 June 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Goswami
Rajni Goswami
Director/Designated Partner
over 1 year ago
Sanjeev Goswamy
Sanjeev Goswamy
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-19082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of written consent given by auditor-11122019
Form DPT-3-28062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Form ADT-1-25082017_signed
Copy of the intimation sent by company-25082017
Copy of resolution passed by the company-25082017
Copy of written consent given by auditor-25082017
Optional Attachment-(1)-25082017
Optional Attachment-(2)-25082017
Notice of resignation;-23082017