Company Information

CIN
Status
Date of Incorporation
24 April 1984
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
28 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Saini
Sandeep Saini
Director/Designated Partner
almost 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
almost 2 years ago
Anil Chopra
Anil Chopra
Director/Designated Partner
over 3 years ago
Anil Saraf
Anil Saraf
Director/Designated Partner
over 5 years ago

Past Directors

Vijay Tikoo
Vijay Tikoo
Director
over 3 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director
over 11 years ago
Yogender Singh Rawat
Yogender Singh Rawat
Director
about 26 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-14-07102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Form DPT-3-11082020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form MGT-14-27022019-signed
Altered articles of association-22022019
Altered memorandum of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018