Company Information

CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,003,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharuk Passi
Sharuk Passi
Director/Designated Partner
over 1 year ago
Sunder Shyam Jaitley
Sunder Shyam Jaitley
Director/Designated Partner
almost 4 years ago
Sonia Passi
Sonia Passi
Director/Designated Partner
over 13 years ago

Past Directors

Banarsi Lal Passi
Banarsi Lal Passi
Director
almost 19 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-27062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
LISTOFShareholders_P26429746_AGMC2015_20161015195448.xlsx
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Form ADT-1-28052016_signed
Directors report as per section 134(3)-28052016
Copy of written consent given by auditor-28052016
Copy of the intimation sent by company-28052016
Copy of resolution passed by the company-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Form AOC-4-28052016_signed
Form23AC-121114 for the FY ending on-310313.OCT