Company Information

CIN
Status
Date of Incorporation
06 March 2006
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
282,220
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 1 year ago
Suneet Puri
Suneet Puri
Director/Designated Partner
about 9 years ago
Arvind Tiku
Arvind Tiku
Director
over 18 years ago

Past Directors

Deepak Mawandia
Deepak Mawandia
Director
over 9 years ago
Rakesh Kaul
Rakesh Kaul
Director
over 11 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 15 years ago
Bharat Bhushan Sood
Bharat Bhushan Sood
Director
over 18 years ago
Jitendranath Gupta
Jitendranath Gupta
Director
over 18 years ago
Ravindra Singh Dhabaria
Ravindra Singh Dhabaria
Director
almost 19 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-13082020-signed
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-18102019_signed
Form ADT-3-17102019_signed
Resignation letter-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-13012019_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed