Company Information

CIN
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Usha Dhawan
Usha Dhawan
Director/Designated Partner
almost 14 years ago
Ashrey Dhawan
Ashrey Dhawan
Director/Designated Partner
almost 14 years ago
Rohit Dhawan
Rohit Dhawan
Director/Designated Partner
almost 14 years ago
Anju Dhawan
Anju Dhawan
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form AOC-4-07012017_signed
Form MGT-7-07012017_signed
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form 20B-03012017_signed
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Annual return as per schedule V of the Companies Act,1956-27122016
FormSchV-311214 for the FY ending on-310313.OCT