Company Information

CIN
Status
Date of Incorporation
27 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Verma
Rohit Verma
Director/Designated Partner
about 1 year ago
Nitin Verma
Nitin Verma
Director/Designated Partner
almost 2 years ago
Pawan Kumar Verma
Pawan Kumar Verma
Director/Designated Partner
almost 18 years ago
Geeta Verma
Geeta Verma
Director/Designated Partner
over 25 years ago

Charges

3 Crore
28 January 2016
Standard Chartered Bank
2 Crore
31 January 2006
Citi Bank
1 Crore
31 January 2006
Citi Bank
0
28 January 2016
Standard Chartered Bank
0
31 January 2006
Citi Bank
0
28 January 2016
Standard Chartered Bank
0
31 January 2006
Citi Bank
0
28 January 2016
Standard Chartered Bank
0

Documents

Form AOC - 4 CFS-07012020_signed
Form MGT-7-06012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Supplementary or Test audit report under section 143-03012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC - 4 CFS-11092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092018