Company Information
CIN
Status
Date of Incorporation
27 November 2014
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
Manoj Saluja
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form DPT-3-31122020
Form DPT-3-22102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-25072019
Form DPT-3-29062019
Form MGT-7-11012019_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-11122018_signed
Optional Attachment-(1)-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Form MGT-7-27102017_signed
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017