Company Information

CIN
Status
Date of Incorporation
06 August 1997
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
951,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Singh
Hari Singh
Director/Designated Partner
over 27 years ago
Pritpal Kaur
Pritpal Kaur
Director/Designated Partner
over 27 years ago

Past Directors

Jasvin Kaur
Jasvin Kaur
Additional Director
almost 5 years ago
Gagan Deep Singh
Gagan Deep Singh
Director
over 14 years ago
Guneet Singh Kochar
Guneet Singh Kochar
Director
about 21 years ago
Inderjeet Kaur
Inderjeet Kaur
Director
over 27 years ago

Documents

Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-24052018
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form AOC-4 additional attachment-06122017