Company Information

CIN
Status
Date of Incorporation
02 June 2010
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Aggarwal
Anuradha Aggarwal
Director/Designated Partner
over 1 year ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Ambika Mehra
Ambika Mehra
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-03032021-signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-26062019
Acknowledgement received from company-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Form DIR-11-06042019_signed
Form DIR-12-06042019_signed
Interest in other entities;-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Proof of dispatch-06042019
Notice of resignation filed with the company-06042019
Notice of resignation;-06042019
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed