Company Information

CIN
Status
Date of Incorporation
18 July 1979
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
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Khosla
Rohit Khosla
Director/Designated Partner
over 1 year ago
Mohit G Gupta
Mohit G Gupta
Director/Designated Partner
almost 2 years ago
Satyajeet Krishnan
Satyajeet Krishnan
Director/Designated Partner
over 3 years ago

Past Directors

Gaurav Pokhariyal
Gaurav Pokhariyal
Director
over 5 years ago
Ashok Binnani
Ashok Binnani
Director
over 10 years ago
Santana Yagna Raman
Santana Yagna Raman
Director
over 12 years ago
Subhrangsu Chakravarty
Subhrangsu Chakravarty
Director
over 12 years ago
Visvanathan Mohan
Visvanathan Mohan
Director
over 19 years ago
Parkash Kumar Bhatia
Parkash Kumar Bhatia
Director
about 21 years ago

Documents

Form DPT-3-30122020-signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form PAS-6-25112020_signed
Form DIR-12-16112020_signed
Optional Attachment-(1)-16112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form PAS-6-12092020_signed
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-5-16112019-signed
Form DIR-12-13112019_signed
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019