Company Information

CIN
Status
Date of Incorporation
24 May 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Kaur
Bhupinder Kaur
Director/Designated Partner
over 1 year ago
Manmohan Singh Sehgal
Manmohan Singh Sehgal
Director/Designated Partner
over 1 year ago
Manoj Mehra
Manoj Mehra
Director
over 11 years ago

Past Directors

Gagandeep Singh Sehgal
Gagandeep Singh Sehgal
Additional Director
over 9 years ago
Aarti Mehra
Aarti Mehra
Director
over 11 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form AOC-4-11052019_signed
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form MGT-7-08072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-26042017_signed
Copy of written consent given by auditor-26042017
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form ADT-1-28032017_signed
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Form DIR-12-190316.OCT
Declaration by the first director-190316.PDF
Letter of Appointment-190316.PDF