Company Information

CIN
Status
Date of Incorporation
05 October 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virender Kinra Singh
Virender Kinra Singh
Director/Designated Partner
over 1 year ago
Peter Punj
Peter Punj
Director/Designated Partner
over 19 years ago

Past Directors

Sonali Punj
Sonali Punj
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017