Company Information

CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kartik Sondhi
Kartik Sondhi
Director/Designated Partner
over 1 year ago
Sitaram Damodar Sinai Desai
Sitaram Damodar Sinai Desai
Director/Designated Partner
almost 2 years ago
Sanyam Sethi
Sanyam Sethi
Director/Designated Partner
almost 3 years ago
Umesh Chandra Sharma
Umesh Chandra Sharma
Director
over 15 years ago
Gopal Singh
Gopal Singh
Director
about 18 years ago
Harpal Rawat
Harpal Rawat
Director
about 18 years ago

Past Directors

Gurvinder Singh
Gurvinder Singh
Director
over 9 years ago
Rajat Verma
Rajat Verma
Director
over 9 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-26082020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-27072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form INC-22-27072016_signed
Copies of the utility bills as mentioned above (not older than two months)-27072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072016
Copy of board resolution authorizing giving of notice-27072016
Form MGT-7-011215.OCT