Company Information

CIN
Status
Date of Incorporation
27 December 2005
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimmi Sarin
Nimmi Sarin
Director/Designated Partner
about 3 years ago
Vivek Sarin
Vivek Sarin
Director/Designated Partner
about 19 years ago

Past Directors

Vidur Seth
Vidur Seth
Director
almost 18 years ago
Neeta Seth
Neeta Seth
Director
about 18 years ago
Amrit Lal Sarin
Amrit Lal Sarin
Director
over 18 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form DIR-12-23042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016