Company Information

CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harmeet Kaur Sachdeva
Harmeet Kaur Sachdeva
Director/Designated Partner
over 6 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
almost 20 years ago
Darshan Singh Kochhar
Darshan Singh Kochhar
Director/Designated Partner
over 22 years ago

Past Directors

Manpreet Singh Bhasin
Manpreet Singh Bhasin
Director
almost 20 years ago
Harmanjit Singh Arora
Harmanjit Singh Arora
Director
over 22 years ago

Documents

Form DPT-3-12032021-signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
-15062019
Form DIR-12-10012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Evidence of cessation;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form MGT-7-30122018_signed