Company Information

CIN
Status
Date of Incorporation
23 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,989,680
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shammee Salaria
Shammee Salaria
Director/Designated Partner
almost 2 years ago
Kuldeep Halwasiya
Kuldeep Halwasiya
Director
almost 12 years ago
Swaran Nadhan Salaria
Swaran Nadhan Salaria
Director/Designated Partner
over 14 years ago
Santoshkaur Swran Salaria
Santoshkaur Swran Salaria
Director
over 14 years ago
Atul Kulshrestha
Atul Kulshrestha
Director
almost 22 years ago
Deepak Menon
Deepak Menon
Director/Designated Partner
over 22 years ago

Charges

7 Crore
30 December 2013
Punjab National Bank
7 Crore
30 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Acknowledgement received from company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(1)-16022019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Annual return as per schedule V of the Companies Act,1956-15032018
Form 20B-15032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018
Form AOC-4-07022018_signed
Form 66-07022018_signed
Form 23AC-07022018_signed
Evidence of cessation;-19102016
Notice of resignation;-19102016