Company Information

CIN
Status
Date of Incorporation
24 October 2003
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Singh
Anil Singh
Director/Designated Partner
almost 2 years ago
Sandhya Yadav
Sandhya Yadav
Director/Designated Partner
over 6 years ago
Randhir Raj Sachdev
Randhir Raj Sachdev
Director/Designated Partner
about 21 years ago
Rajiv Raj Sachdev
Rajiv Raj Sachdev
Director/Designated Partner
about 21 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27092019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-29122018
Form GNL-2-14052018-signed
Form GNL-2-09052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05042018
Optional Attachment-(1)-27032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27032018
Complete record of private placement offers and acceptances in Form PAS-5.-27032018