Company Information

CIN
Status
Date of Incorporation
20 March 1949
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
29 September 2023
Paid Up Capital
298,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Sachdeva
Monika Sachdeva
Director/Designated Partner
over 1 year ago
Ankur Sachdeva
Ankur Sachdeva
Director/Designated Partner
over 1 year ago
Om Prakash Sachdeva
Om Prakash Sachdeva
Director/Designated Partner
over 16 years ago
Surender Sadhu
Surender Sadhu
Director
almost 19 years ago

Charges

5 Crore
12 April 2017
Oriental Bank Of Commerce
5 Crore
12 April 2017
Others
0
12 April 2017
Others
0
12 April 2017
Others
0

Documents

Form MSME FORM I-30042024_signed
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Secretarial Audit Report-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-03112023_signed
Form ADT-1-17102023_signed
Copy of written consent given by auditor-16102023
Copy of the intimation sent by company-16102023
Copy of resolution passed by the company-16102023
Form ADT-1-14022023_signed
Copy of written consent given by auditor-14022023
Copy of resolution passed by the company-14022023
Form ADT-3-27012023_signed
Resignation letter-27012023
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-27102022_signed
Form AOC-4-25102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form DPT-3-27062022
Form AOC-4-11022022_signed
Form MGT-7A-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Approval letter for extension of AGM;-09022022
List of share holders, debenture holders;-09022022
List of Directors;-09022022