Company Information

CIN
Status
Date of Incorporation
22 July 2003
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
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Maini
Anil Maini
Director/Designated Partner
over 1 year ago
Amit Sarin
Amit Sarin
Non Individual Subscriber
over 2 years ago
Manoj Kumar
Manoj Kumar
Individual Subscriber
over 6 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
over 11 years ago
Alka Gupta
Alka Gupta
Director
over 14 years ago
Saloni Munjal
Saloni Munjal
Director
over 15 years ago
Ashim Sarin
Ashim Sarin
Director
almost 18 years ago

Past Directors

Sh Ashok Sarin
Sh Ashok Sarin
Additional Director
over 17 years ago
Sunaini Gupta
Sunaini Gupta
Additional Director
over 17 years ago
Prithvi Raj Manchanda
Prithvi Raj Manchanda
Director
over 21 years ago

Documents

Form MGT-14-11092020-signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-08092020
Form MSME FORM I-10082020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Interest in other entities;-06122018
Form MGT-6-24072018_signed
-24072018