Company Information

CIN
Status
Date of Incorporation
09 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Singhal
Pooja Singhal
Director/Designated Partner
over 19 years ago
Binu Thomas
Binu Thomas
Director/Designated Partner
about 21 years ago

Past Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 16 years ago

Documents

Form DPT-3-31102020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form DIR-12-29072019_signed
Evidence of cessation;-26072019
Notice of resignation;-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-04042018_signed
Copy of Board or Shareholders? resolution-04042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Form SH-7-03042018-signed
Copy of the resolution for alteration of capital;-22032018
Altered memorandum of assciation;-22032018
Form INC-22-08012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Copy of board resolution authorizing giving of notice-08012018
Optional Attachment-(1)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed