Company Information

CIN
Status
Date of Incorporation
16 April 1991
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
956,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Chhibber
Arun Chhibber
Director/Designated Partner
about 1 year ago
Anurag Pahuja
Anurag Pahuja
Director/Designated Partner
over 1 year ago
Jyoti Aneja
Jyoti Aneja
Director/Designated Partner
over 1 year ago
Rajiv Aneja
Rajiv Aneja
Director/Designated Partner
over 5 years ago
Shikha Pahuja
Shikha Pahuja
Director/Designated Partner
over 18 years ago

Past Directors

Naresh Lakhanpal
Naresh Lakhanpal
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago
Prateek Kumar
Prateek Kumar
Director
over 14 years ago
Tilak Raj Anand
Tilak Raj Anand
Director
over 18 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019