Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
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 10 years ago
Rahul Goswami
Rahul Goswami
Director
almost 18 years ago

Past Directors

Saumya Goswami
Saumya Goswami
Director
almost 9 years ago
Deepak Arora .
Deepak Arora .
Director
almost 12 years ago
Sunil Chhatwal
Sunil Chhatwal
Director
almost 12 years ago
Saroj Goswami
Saroj Goswami
Director
over 15 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
Copy of resolution passed by the company-11122019
Form DPT-3-29062019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form ADT-1-24082017_signed
Copy of written consent given by auditor-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Copy of the intimation sent by company-24082017
Copy of resolution passed by the company-24082017
Form MGT-7-16112016_signed