Company Information

CIN
Status
Date of Incorporation
20 February 2003
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
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Kumar Chugh
Sudarshan Kumar Chugh
Director/Designated Partner
over 1 year ago
Shailender Kumar
Shailender Kumar
Director/Designated Partner
over 16 years ago
Ved Bharti
Ved Bharti
Director/Designated Partner
over 16 years ago

Past Directors

Dalbir Singh
Dalbir Singh
Additional Director
over 16 years ago
Krishan Lal
Krishan Lal
Director
almost 22 years ago

Charges

69 Lak
18 September 2003
Union Bank Of India
44 Lak
22 April 2003
Vijaya Bank
25 Lak
22 April 2003
Vijaya Bank
0
18 September 2003
Union Bank Of India
0
22 April 2003
Vijaya Bank
0
18 September 2003
Union Bank Of India
0
22 April 2003
Vijaya Bank
0
18 September 2003
Union Bank Of India
0

Documents

Form DIR-12-12102020_signed
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Interest in other entities;-05102020
Notice of resignation;-05102020
Optional Attachment-(2)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018