Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanwar Mal
Sanwar Mal
Director/Designated Partner
over 6 years ago
Rosan .
Rosan .
Director/Designated Partner
over 6 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
almost 9 years ago
Deepak .
Deepak .
Director
almost 9 years ago
Kuldeep Jangir
Kuldeep Jangir
Director
about 10 years ago
Kamlesh Dhabhai
Kamlesh Dhabhai
Director
about 10 years ago
Rakesh Jain
Rakesh Jain
Director
over 13 years ago
Mukesh Jain
Mukesh Jain
Director
over 13 years ago

Documents

Form MGT-7-16012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-29112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Form INC-22-25082018_signed
Copy of board resolution authorizing giving of notice-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Optional Attachment-(1)-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Form DIR-11-20082018_signed
Form DIR-12-17082018_signed
Notice of resignation filed with the company-13082018
Acknowledgement received from company-13082018
Proof of dispatch-13082018
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Optional Attachment-(2)-11082018
Evidence of cessation;-11082018
Optional Attachment-(2)-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-27072018_signed
Interest in other entities;-27072018
Form ADT-1-19112017_signed