Company Information

CIN
Status
Date of Incorporation
23 January 2002
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenu Garg
Meenu Garg
Director/Designated Partner
about 1 year ago
Tuhin Garg
Tuhin Garg
Director/Designated Partner
about 1 year ago
Vinay Garg
Vinay Garg
Director/Designated Partner
almost 2 years ago

Charges

7 Lak
20 April 2007
Bank Of Baroda
7 Lak
20 April 2007
Bank Of Baroda
0
20 April 2007
Bank Of Baroda
0
20 April 2007
Bank Of Baroda
0

Documents

Form DPT-3-11122020_signed
Approval letter of extension of financial year or AGM-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-28062019
Form ADT-1-09042019_signed
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Optional Attachment-(1)-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017