Company Information

CIN
Status
Date of Incorporation
26 October 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Sawhney
Prateek Sawhney
Director/Designated Partner
over 1 year ago
Navneet Singh Sawhney
Navneet Singh Sawhney
Director/Designated Partner
almost 14 years ago
Sanjay Jain
Sanjay Jain
Director
over 19 years ago
Pankaj Jain
Pankaj Jain
Director
over 19 years ago

Past Directors

Harbans Kaur Sawhney
Harbans Kaur Sawhney
Additional Director
over 5 years ago
Rajindar Singh Sawhney
Rajindar Singh Sawhney
Additional Director
over 5 years ago

Documents

Form DPT-3-20102020-signed
Form DIR-12-06072020_signed
Evidence of cessation;-04072020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-16082019_signed
Interest in other entities;-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DPT-3-02072019
Form MGT-7-24122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Form ADT-1-05062018_signed
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Copy of resolution passed by the company-31052018
List of share holders, debenture holders;-31052018
Copy of written consent given by auditor-31052018