Company Information

CIN
Status
Date of Incorporation
27 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,633,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pardeep Kumar Jain
Pardeep Kumar Jain
Director/Designated Partner
over 1 year ago
Ashok Goel
Ashok Goel
Director/Designated Partner
over 1 year ago
Madhu Bala Jain
Madhu Bala Jain
Director/Designated Partner
over 18 years ago

Past Directors

Geeta Gupta
Geeta Gupta
Director
over 23 years ago
Shankar Lal Gupta
Shankar Lal Gupta
Director
over 23 years ago

Charges

0
10 July 2007
State Bank Of India
9 Crore
10 July 2007
State Bank Of India
0
10 July 2007
State Bank Of India
0

Documents

Form DPT-3-19012021-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Form AOC-4-20022019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
List of share holders, debenture holders;-24012018
Optional Attachment-(2)-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form MGT-7-211115.OCT