Company Information

CIN
Status
Date of Incorporation
25 March 2010
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
26 September 2023
Paid Up Capital
39,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Kishore Bhattacharya
Ranjan Kishore Bhattacharya
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director/Designated Partner
almost 2 years ago
Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
about 2 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director
over 9 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-15072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form PAS-3-01102018_signed