Company Information
CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 June 2019
Paid Up Capital
349,550
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Divya Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Nidhi Jain .
Director/Designated Partner
over 20 years ago
over 20 years ago
Meenakshi Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Shobit Kumar .
Director/Designated Partner
over 20 years ago
over 20 years ago
Seema Garg .
Director/Designated Partner
over 20 years ago
over 20 years ago
Neha Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Archana Devi
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-14092020-signed
-10082019
-30072019
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
List of share holders, debenture holders;-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of the intimation received from the company - 2021.-23112016
Form MGT-7-23112016_signed
Form 23B-23112016_signed
List of share holders, debenture holders;-18112016
Form 20B-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016