Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Singh
Smita Singh
Director/Designated Partner
about 1 year ago
Himanshu Ashok Shani
Himanshu Ashok Shani
Director/Designated Partner
almost 2 years ago
Shalabh Singh
Shalabh Singh
Director/Designated Partner
over 11 years ago

Past Directors

Jean Marc Dameron
Jean Marc Dameron
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed