Company Information

CIN
Status
Date of Incorporation
30 November 1984
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
5,016,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
about 1 year ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
over 29 years ago

Charges

25 Lak
27 August 1993
H.p. Cotton Textiles Mills Limited
25 Lak
27 August 1993
H.p. Cotton Textiles Mills Limited
0
27 August 1993
H.p. Cotton Textiles Mills Limited
0

Documents

Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Optional Attachment-(1)-27022020
Form MGT-7-23122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-11-25112019_signed
Acknowledgement received from company-23112019
Proof of dispatch-23112019
Notice of resignation filed with the company-23112019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-24072019
Optional Attachment-(1)-24072019
Form ADT-3-13072019_signed
Resignation letter-12072019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-25102018_signed