Company Information

CIN
Status
Date of Incorporation
30 April 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
24 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
almost 2 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
over 8 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
over 21 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
over 21 years ago

Past Directors

Surinder Singh Batra
Surinder Singh Batra
Additional Director
over 7 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 21 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
over 21 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-06102020-signed
Form AOC-4-20022020_signed
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form ADT-1-20012020_signed
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Form DIR-12-30072019_signed
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-18072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-25022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-05072018-signed
Evidence of cessation;-12062018
Form AOC-4-20032018_signed