Company Information
CIN
Status
Date of Incorporation
09 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rangarajan Venkatraman
Individual Promoter
over 10 years ago
over 10 years ago
Ramachandran Venkatraman
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form DPT-3-10122019-signed
Form DPT-3-27112019-signed
Form ADT-1-19052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of the intimation sent by company-09052017
Copy of written consent given by auditor-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(2)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Acknowledgement of Stamp Duty MoA payment-090914.PDF
Acknowledgement of Stamp Duty AoA payment-090914.PDF
Certificate of Incorporation-090914.PDF
Certificate of Incorporation-090914.PDF
Optional Attachment 3-060914.PDF
Optional Attachment 5-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF
MoA - Memorandum of Association-060914.PDF
AoA - Articles of Association-060914.PDF
Annexure of subscribers-060914.PDF
Optional Attachment 4-060914.PDF
Form INC-7-060914.PDF
Optional Attachment 2-220814.PDF
Optional Attachment 1-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Declaration by the first director-220814.PDF
Form INC-22-220814-220814.PDF