Company Information
CIN
Status
Date of Incorporation
14 December 2004
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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ram Chander Soni
Director
about 18 years ago
about 18 years ago
Manoj Kumar Soni
Director
about 20 years ago
about 20 years ago
Arun Kumar Soni
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Hotel Services Included In Class 43
[Class : 43] Hotel Services Including Services For Providing Food.
Documents
Form SERIOUS COMPLAINT-29112020
Identity Proof-29112020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29112020
Form SERIOUS COMPLAINT-26112020
Identity Proof-26112020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-26112020
Form DPT-3-04032020-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-22062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-14062019
Form SERIOUS COMPLAINT-01022019
Form DIR-12-16012019_signed
Optional Attachment-(1)-11012019
Form SERIOUS COMPLAINT-03012019
Form SERIOUS COMPLAINT-11062018