Company Information

CIN
Status
Date of Incorporation
22 August 1997
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
9,552,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Garg
Chaitanya Garg
Director/Designated Partner
almost 2 years ago
Raghav Garg
Raghav Garg
Director/Designated Partner
almost 2 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
over 19 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 19 years ago

Past Directors

Devi Dass Garg
Devi Dass Garg
Additional Director
over 14 years ago

Documents

Form MGT-7-28122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Form AOC-4-25112020_signed
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(1)-27012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-02012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018