Company Information

CIN
Status
Date of Incorporation
27 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
44,420,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Goyal
Rama Goyal
Director/Designated Partner
over 1 year ago
Lalit Goyal
Lalit Goyal
Director/Designated Partner
almost 9 years ago
Sapna Goyal
Sapna Goyal
Director
over 19 years ago

Past Directors

Vineet Goyal
Vineet Goyal
Director
almost 16 years ago
Suraj Parkash Goyal
Suraj Parkash Goyal
Director
almost 16 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form AOC-4-14122017_signed
Form PAS-3-13122017_signed
Copy of Board or Shareholders? resolution-13122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122017