Company Information

CIN
Status
Date of Incorporation
29 August 1997
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Anil Agarwal
Vedant Anil Agarwal
Director/Designated Partner
over 1 year ago
Shivani Dev Priya Somany
Shivani Dev Priya Somany
Director/Designated Partner
almost 2 years ago
Kanupriya Bajoria
Kanupriya Bajoria
Director/Designated Partner
over 23 years ago
Arati Agarwal
Arati Agarwal
Director/Designated Partner
over 27 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 27 years ago

Charges

10 Lak
12 August 2009
Indian Overseas Bank
5 Lak
12 August 2009
Indian Overseas Bank
5 Lak
12 August 2009
Indian Overseas Bank
0
12 August 2009
Indian Overseas Bank
0
12 August 2009
Indian Overseas Bank
0
12 August 2009
Indian Overseas Bank
0
12 August 2009
Indian Overseas Bank
0
12 August 2009
Indian Overseas Bank
0

Documents

Form MGT-7-03012021_signed
Form DPT-3-30122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020
Form DPT-3-21102020-signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-30062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-07102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form 23AC-05062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017