Company Information

CIN
Status
Date of Incorporation
20 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
441,816,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director/Designated Partner
about 3 years ago
Kamal Kant Singhala
Kamal Kant Singhala
Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
about 8 years ago
Mukul Teckchandani
Mukul Teckchandani
Managing Director
over 9 years ago
Santosh Kumar Choubey
Santosh Kumar Choubey
Director
almost 10 years ago
Parul Tyagi .
Parul Tyagi .
Director
almost 10 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Company Secretary
over 16 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
about 20 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Managing Director
about 20 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
about 20 years ago
Ranoj Dasgupta
Ranoj Dasgupta
Director
over 20 years ago

Charges

0
07 November 2006
Bank Of Baroda
50 Crore
07 November 2006
Bank Of Baroda
0
07 November 2006
Bank Of Baroda
0
07 November 2006
Bank Of Baroda
0

Documents

Form PAS-6-21092020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Evidence of cessation;-24052020
Notice of resignation;-24052020
Form DIR-12-24052020_signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-05092019
Proof of dispatch-05092019
Notice of resignation;-05092019
Acknowledgement received from company-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Form DIR-12-05092019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019