Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,411,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Singla
Deepak Singla
Director/Designated Partner
over 1 year ago
Govind Khaitan
Govind Khaitan
Director/Designated Partner
over 1 year ago
Jitendra Agarwal
Jitendra Agarwal
Director
almost 3 years ago
Mukta Singla
Mukta Singla
Director
over 16 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 18 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
almost 18 years ago

Past Directors

Sahil Singla
Sahil Singla
Director
over 14 years ago

Documents

Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form DIR-12-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017