Company Information

CIN
Status
Date of Incorporation
11 February 2013
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 799/-

Directors

Rajni Goswami
Rajni Goswami
Director/Designated Partner
over 1 year ago
Sanjeev Goswamy
Sanjeev Goswamy
Director/Designated Partner
over 5 years ago

Past Directors

Saumya Goswami
Saumya Goswami
Director
over 9 years ago
Rahul Vasudeva
Rahul Vasudeva
Director
almost 12 years ago
Deepak Arora .
Deepak Arora .
Director
almost 12 years ago
Sunil Chhatwal
Sunil Chhatwal
Director
almost 12 years ago

Charges

27 Lak
30 May 2018
Kotak Mahindra Bank Limited
27 Lak
30 May 2018
Others
0
30 May 2018
Others
0
30 May 2018
Others
0
30 May 2018
Others
0

Documents

Form DPT-3-07092020-signed
Form DIR-12-02032020_signed
Interest in other entities;-02032020
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-30102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Instrument(s) of creation or modification of charge;-19092018
Form CHG-1-19092018_signed
Optional Attachment-(1)-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017