Company Information

CIN
Status
Date of Incorporation
21 February 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanlal Chugh
Mohanlal Chugh
Director/Designated Partner
over 1 year ago
Vivek Chugh
Vivek Chugh
Director/Designated Partner
about 3 years ago
Usha Bhatia
Usha Bhatia
Director
about 12 years ago
Rajeev Bhatia
Rajeev Bhatia
Director
over 12 years ago

Past Directors

Ramesh Bhatia
Ramesh Bhatia
Director
over 10 years ago
Ram Kumar Yadav
Ram Kumar Yadav
Director
almost 14 years ago
Ravindra Soni
Ravindra Soni
Director
almost 14 years ago

Documents

Form DPT-3-25122020-signed
Optional Attachment-(3)-12082020
Optional Attachment-(4)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
List of share holders, debenture holders;-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Optional Attachment-(1)-11072020
Form DPT-3-10022020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-14062019
Auditor?s certificate-14062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-16052019