Company Information

CIN
Status
Date of Incorporation
02 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somesh Jawarani
Somesh Jawarani
Director/Designated Partner
over 11 years ago
Piyush Kumar Singh
Piyush Kumar Singh
Director/Designated Partner
over 11 years ago

Past Directors

Sangeeta Singh
Sangeeta Singh
Director
about 19 years ago

Documents

Form STK-2-17122019-signed
-18022019
Optional Attachment-(1)-18022019
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Declaration by first director-29102018
Form AOC-4-29102018_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form GNL.2-251114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF