Company Information

CIN
Status
Date of Incorporation
26 April 2001
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
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Ahuja
Rashmi Ahuja
Director/Designated Partner
about 1 year ago
Ruchi Ahuja
Ruchi Ahuja
Director/Designated Partner
about 1 year ago

Past Directors

Pushpa Kakar
Pushpa Kakar
Director
over 23 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-29112019
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-30012018
Optional Attachment-(1)-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017