Company Information

CIN
Status
Date of Incorporation
06 February 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
2,135,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimit Mundhra
Nimit Mundhra
Director/Designated Partner
almost 2 years ago
Urmila Mundhra
Urmila Mundhra
Director/Designated Partner
over 8 years ago
Kamal Kumar Mundhra
Kamal Kumar Mundhra
Director/Designated Partner
over 8 years ago
Orkopol Sen
Orkopol Sen
Director
almost 21 years ago
Mohan Lal Sen
Mohan Lal Sen
Director
almost 21 years ago
Ratna Sen
Ratna Sen
Director
almost 21 years ago

Past Directors

Ashish Gattani
Ashish Gattani
Director
almost 4 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-22092020-signed
Auditor?s certificate-09092020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form INC-22-08062019_signed
Form ADT-3-02062019_signed
Resignation letter-31052019
Copy of board resolution authorizing giving of notice-30052019
Optional Attachment-(1)-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form AOC-4-17012019_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
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-03052018_signed