Company Information

CIN
Status
Date of Incorporation
05 February 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
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 11 years ago
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
almost 21 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 21 years ago

Documents

Form DPT-3-19102020-signed
Form ADT-1-11122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-28062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form MGT-7-07052018_signed
Form AOC-4-05052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-29042018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017