Company Information

CIN
Status
Date of Incorporation
07 February 1997
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjeev Kalia
Ranjeev Kalia
Director
over 13 years ago
Subhash Verma
Subhash Verma
Director
almost 25 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-22102019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Form DIR-12-12032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Interest in other entities;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017