Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Canteens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajni Goswami
Rajni Goswami
Director/Designated Partner
over 1 year ago
Sanjeev Goswamy
Sanjeev Goswamy
Director/Designated Partner
over 5 years ago
Rahul Goswami
Rahul Goswami
Managing Director
over 20 years ago

Past Directors

Saumya Goswami
Saumya Goswami
Director
almost 9 years ago
Anil Goswami
Anil Goswami
Director
over 9 years ago
Deepak Arora .
Deepak Arora .
Director
almost 12 years ago
Sunil Chhatwal
Sunil Chhatwal
Director
almost 12 years ago

Documents

Form DPT-3-08092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Form DIR-12-30102019_signed
Form DIR-11-14102019_signed
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Acknowledgement received from company-10102019
Evidence of cessation;-10102019
Declaration by first director-10102019
Proof of dispatch-10102019
Notice of resignation filed with the company-10102019
Form DIR-12-10102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-11092018_signed
Form DIR-11-11092018_signed
Proof of dispatch-10092018
Acknowledgement received from company-10092018
Notice of resignation;-10092018
Notice of resignation filed with the company-10092018