Company Information

CIN
Status
Date of Incorporation
22 February 2002
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
97,780,080
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
over 1 year ago
Anuj Puri
Anuj Puri
Director/Designated Partner
over 1 year ago
Anil Malik
Anil Malik
Director/Designated Partner
over 1 year ago
Kamal Manchanda
Kamal Manchanda
Director/Designated Partner
almost 2 years ago
Sandeep Mehta
Sandeep Mehta
Director
over 9 years ago
Aruna Manchanda
Aruna Manchanda
Director
almost 23 years ago

Documents

Form DPT-3-23032021-signed
Form ADT-1-07012021_signed
Form MGT-7-04012021_signed
Form AOC-4-02012021_signed
Optional Attachment-(1)-31122020
List of depositors-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Auditor?s certificate-31122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-19112020-signed
Form DIR-11-19122019_signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Optional Attachment-(2)-18122019
Proof of dispatch-18122019
Acknowledgement received from company-18122019
Notice of resignation;-18122019
Notice of resignation filed with the company-18122019
Optional Attachment-(1)-18122019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019