Company Information

CIN
Status
Date of Incorporation
30 April 2004
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
8,200,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Sabharwal
Neeraj Sabharwal
Director/Designated Partner
about 1 year ago
Mohit Bhadana
Mohit Bhadana
Director/Designated Partner
over 2 years ago
Tarun Hasija
Tarun Hasija
Director/Designated Partner
over 7 years ago
Akash Bangia
Akash Bangia
Director
over 7 years ago

Past Directors

Narain Dass Hasija
Narain Dass Hasija
Director
over 7 years ago
Pooja Verma
Pooja Verma
Director
almost 9 years ago
Sandeep Verma
Sandeep Verma
Director
over 20 years ago
Prem Dutt Verma
Prem Dutt Verma
Director
over 20 years ago

Documents

Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-13062018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Secretarial Audit Report-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Declaration by first director-28072017
Evidence of cessation;-28072017