Company Information
CIN
Status
Date of Incorporation
26 May 2000
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
Kiran Deep Kaur
Director/Designated Partner
about 5 years ago
about 5 years ago
Nirmal Kaur
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Lovejeet Singh
Director
about 16 years ago
about 16 years ago
Bhagwant Singh
Director
over 24 years ago
over 24 years ago
Jaswant Kaur
Director
over 24 years ago
over 24 years ago
Jaspreet Singh
Director
over 24 years ago
over 24 years ago
Amolak Singh
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-25112019_signed
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(4)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Optional Attachment-(2)-15102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017