Company Information

CIN
Status
Date of Incorporation
12 May 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Khandelwal
Gaurav Khandelwal
Director/Designated Partner
over 1 year ago
Indu Sharma
Indu Sharma
Director/Designated Partner
over 18 years ago

Charges

15 Lak
08 August 2004
Indian Mercantile Co-operative Bank Ltd
15 Lak
08 August 2004
Indian Mercantile Co-operative Bank Ltd
0
08 August 2004
Indian Mercantile Co-operative Bank Ltd
0
08 August 2004
Indian Mercantile Co-operative Bank Ltd
0

Documents

Form DPT-3-11122020-signed
Auditor?s certificate-18062020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-16072019-signed
Form DPT-3-15072019
Auditor?s certificate-15072019
Form DPT-3-27052019
Auditor?s certificate-27052019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017