Company Information

CIN
Status
Date of Incorporation
04 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ansh Chawla
Ansh Chawla
Director/Designated Partner
over 1 year ago
Ramesh Arora
Ramesh Arora
Director/Designated Partner
over 1 year ago
Sandeep Chawla
Sandeep Chawla
Director/Designated Partner
over 1 year ago
Sahil Arora
Sahil Arora
Director/Designated Partner
almost 2 years ago
Sagar Arora
Sagar Arora
Director/Designated Partner
almost 2 years ago
Rachit Arora
Rachit Arora
Director/Designated Partner
almost 30 years ago

Past Directors

Chander Prakash Chawla
Chander Prakash Chawla
Director
over 25 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072018
Optional Attachment-(1)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Form 23AC-15072018_signed
Form AOC-4-15072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13072018
Form 66-13072018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-12062018