Company Information

CIN
Status
Date of Incorporation
26 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,311,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satpal Dass
Satpal Dass
Director/Designated Partner
about 1 year ago
Sam George
Sam George
Director/Designated Partner
almost 2 years ago

Past Directors

Sonita Dass
Sonita Dass
Director
about 17 years ago
Anil Kumar Vij
Anil Kumar Vij
Director
about 18 years ago

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Optional Attachment-(1)-15122020
Copy of board resolution authorizing giving of notice-15122020
Optional Attachment-(4)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Supplementary or Test audit report under section 143-06112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Form AOC - 4 CFS-06112020
Form AOC-4-03112020_signed
Form MGT-7-02112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31102020
Optional Attachment-(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018
Supplementary or Test audit report under section 143-16012018
Form AOC - 4 CFS-16012018_signed
Supplementary or Test audit report under section 143-03012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012018
Form AOC - 4 CFS-03012018_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017