Company Information
CIN
Status
Date of Incorporation
14 October 2013
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
04 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Parkash Mendiratta
Director/Designated Partner
about 11 years ago
about 11 years ago
Kapil Goswamy
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter of extension of financial year or AGM-29102020
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Optional Attachment-(1)-14062019
Form DPT-3-14062019
Form AOC-4-20112018-signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Form PAS-3-25052018_signed
Copy of Board or Shareholders? resolution-25052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018
Form AOC-4-17102017_signed