Company Information

CIN
Status
Date of Incorporation
03 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
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mani Bhushan Karn
Mani Bhushan Karn
Director/Designated Partner
over 1 year ago
Anil Goel
Anil Goel
Director/Designated Partner
almost 2 years ago
Jasvinder Kaur
Jasvinder Kaur
Individual Promoter
over 10 years ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director
about 20 years ago

Charges

0
10 June 2005
Vijaya Bank
33 Lak
10 June 2005
Vijaya Bank
0
10 June 2005
Vijaya Bank
0
10 June 2005
Vijaya Bank
0

Documents

Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Form MGT-7-29072019_signed
List of share holders, debenture holders;-23072019
Form DIR-12-14032019_signed
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-19042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-171015.OCT
Form ADT-1-100115.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Form23AC-261214 for the FY ending on-310314.OCT