Company Information

CIN
Status
Date of Incorporation
10 February 2006
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Kandoi
Jatin Kandoi
Director/Designated Partner
over 1 year ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
almost 2 years ago
Gopal Goyal
Gopal Goyal
Director
almost 19 years ago

Past Directors

Gobind Kumar Goyal
Gobind Kumar Goyal
Director
almost 19 years ago

Registered Trademarks

Mint Club Casino Mdlr Hotels

[Class : 41] Entertainment In The Form Of At! Types Of Gambling, Other Entertainment Activities, Sporting Activities, Cultural Activities And Providing Training And Education In Theses Areas.

Documents

Form DPT-3-25032021-signed
Form DPT-3-31122020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form ADT-1-14092019_signed
List of share holders, debenture holders;-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form MGT-7-14092019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-11-10112018_signed
Proof of dispatch-03112018
Notice of resignation filed with the company-03112018
Acknowledgement received from company-03112018
Form DIR-12-30102018_signed
Notice of resignation;-25102018
Optional Attachment-(1)-25102018