Company Information

CIN
Status
Date of Incorporation
23 April 1996
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
1,302,650
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Gulati
Lalit Gulati
Director/Designated Partner
over 1 year ago
Arvind Rai
Arvind Rai
Director/Designated Partner
over 3 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director
over 9 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 15 years ago
Gagan Gulati
Gagan Gulati
Director/Designated Partner
over 20 years ago
Prabha Gulati
Prabha Gulati
Director
almost 29 years ago

Charges

70 Lak
20 August 2000
Bank Of Baroda
70 Lak
20 August 2000
Bank Of Baroda
0
20 August 2000
Bank Of Baroda
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-28072020-signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form ADT-3-09032020_signed
Resignation letter-06032020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-5-24032018-signed
-06032018
Copy of board resolution-06032018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017