Company Information

CIN
Status
Date of Incorporation
20 February 2006
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
3,794,090
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Mehandroo
Sandeep Mehandroo
Director/Designated Partner
over 1 year ago
Meeta Mehandroo
Meeta Mehandroo
Director/Designated Partner
almost 11 years ago
Sahil Mehandroo
Sahil Mehandroo
Director/Designated Partner
almost 11 years ago
Shalini Wadhwa
Shalini Wadhwa
Director
almost 14 years ago
Punita Khatter
Punita Khatter
Director
over 18 years ago

Past Directors

Poonam Chadha
Poonam Chadha
Director
almost 11 years ago
Kartik Chadha
Kartik Chadha
Director
almost 11 years ago
Rakesh Wadhwa
Rakesh Wadhwa
Director
almost 12 years ago
Anita Singhal
Anita Singhal
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-11092020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Form ADT-3-20052019_signed
Resignation letter-16052019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-18092018
Form AOC-4-03092018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(1)-30082018