Company Information

CIN
Status
Date of Incorporation
24 May 2013
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
33,300,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Kaur
Bhupinder Kaur
Director/Designated Partner
over 1 year ago
Manmohan Singh Sehgal
Manmohan Singh Sehgal
Director/Designated Partner
over 1 year ago
Gagandeep Singh Sehgal
Gagandeep Singh Sehgal
Director/Designated Partner
almost 9 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form AOC-4-18052019_signed
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form MGT-7-30062018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018
Form ADT-1-26042017_signed
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form AOC-4-21042017_signed
Form ADT-1-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Copy of written consent given by auditor-19042017
Optional Attachment-(1)-19042017
Copy of the intimation sent by company-19042017
Form ADT-3-18042017-signed
Resignation letter-15042017