Company Information
CIN
Status
Date of Incorporation
13 January 2003
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surender Khurana
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Chirag Khurana
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashok Kumar Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Satish Jindal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sushil Aggarwal
Director
about 11 years ago
about 11 years ago
Subhash Chander Goel
Whole Time Director
almost 22 years ago
almost 22 years ago
Ajay Kumar Gupta
Managing Director
almost 22 years ago
almost 22 years ago
Mohit Gupta
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-29122020_signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Optional Attachment-(1)-03012018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Form ADT-1-24112016_signed
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016