Company Information

CIN
Status
Date of Incorporation
08 April 2011
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 1 year ago
Lokesh Gupta
Lokesh Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ashutosh Vashistha
Ashutosh Vashistha
Director
over 13 years ago
Brijbhushan Das
Brijbhushan Das
Director
over 13 years ago

Charges

2 Crore
30 April 2017
Dewan Housing Finance Corporation Limited
2 Crore
30 April 2017
Others
0
30 April 2017
Others
0
30 April 2017
Others
0
30 April 2017
Others
0

Documents

Form DPT-3-12022021-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13062019_signed
Form ADT-1-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018