Company Information

CIN
Status
Date of Incorporation
20 November 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Pahwa
Rajat Pahwa
Director/Designated Partner
over 1 year ago
Shashi Bhushan Khanna
Shashi Bhushan Khanna
Director/Designated Partner
almost 14 years ago
Sikander Lal Pahwa
Sikander Lal Pahwa
Director/Designated Partner
about 18 years ago

Past Directors

Neerja Pahwa Sardana
Neerja Pahwa Sardana
Director
about 18 years ago

Charges

60 Lak
18 May 2013
Genesis Finance Company Limited
60 Lak
18 May 2013
Genesis Finance Company Limited
0
18 May 2013
Genesis Finance Company Limited
0
18 May 2013
Genesis Finance Company Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form ADT-1-14122017_signed
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form ADT-1-25112016_signed
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT