Company Information

CIN
Status
Date of Incorporation
25 April 1997
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
4,036,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjiv Jain
Sanjiv Jain
Director/Designated Partner
almost 2 years ago
Rajeev Bhatnagar
Rajeev Bhatnagar
Director/Designated Partner
over 27 years ago
Kuldip Sharma
Kuldip Sharma
Director/Designated Partner
over 27 years ago

Documents

Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of board resolution authorizing giving of notice-03102019
Optional Attachment-(1)-03102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4-041215.OCT