Company Information

CIN
Status
Date of Incorporation
10 December 2010
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 799/-

Directors

Namit Garg
Namit Garg
Director
almost 2 years ago
Sumit Garg
Sumit Garg
Director
about 14 years ago
Nitin Pundreek
Nitin Pundreek
Director/Designated Partner
about 14 years ago
Padam Chand Jain
Padam Chand Jain
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28072019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Optional Attachment-(3)-20012018
List of share holders, debenture holders;-20012018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT