Company Information

CIN
Status
Date of Incorporation
26 November 1986
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
2,205,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
Rachna Agrawal
Rachna Agrawal
Director/Designated Partner
almost 2 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director/Designated Partner
almost 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
almost 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
almost 2 years ago
Apoorv Gupta
Apoorv Gupta
Director/Designated Partner
over 3 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
over 15 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
over 15 years ago
Dinesh Chand Jain
Dinesh Chand Jain
Director
almost 18 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
about 16 years ago

Charges

0
01 June 2009
Hdfc Bank Limited
6 Crore
15 May 2009
Hdfc Bank Limited
6 Crore
17 July 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
63 Lak
15 May 2009
Hdfc Bank Limited
0
17 July 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
01 June 2009
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
17 July 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
01 June 2009
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
17 July 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
01 June 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-27102020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-08072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed