Company Information

CIN
Status
Date of Incorporation
24 April 1990
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amardeep Singh Gill
Amardeep Singh Gill
Director/Designated Partner
12 months ago
Sunil Ghorawat
Sunil Ghorawat
Director/Designated Partner
almost 4 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Additional Director
over 8 years ago
Rajinder Diwan
Rajinder Diwan
Director
over 27 years ago
Puneet Diwan
Puneet Diwan
Director
over 27 years ago

Charges

0
31 January 2017
Housing Development Finance Corporation Limited
3 Crore
16 March 2017
Housing Development Finance Corporation Limited
15 Crore
16 March 2017
Others
0
31 January 2017
Others
0
16 March 2017
Others
0
31 January 2017
Others
0
16 March 2017
Others
0
31 January 2017
Others
0
16 March 2017
Others
0
31 January 2017
Others
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form ADT-3-27122020_signed
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(3)-27122020
Resignation letter-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Optional Attachment-(2)-10062020
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Interest in other entities;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-05062020
Optional Attachment-(2)-05062020
Interest in other entities;-05062020
Notice of resignation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019