Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,380,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virander Mittal
Virander Mittal
Director
almost 19 years ago

Past Directors

Jainender Kumar Mittal
Jainender Kumar Mittal
Director
almost 19 years ago
Ajay Jindal
Ajay Jindal
Director
almost 19 years ago
Vikram Mittal
Vikram Mittal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(2)-21112016
Form AOC-4-21112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-03092016_signed
Copy of the intimation sent by company-03092016
Copy of written consent given by auditor-03092016
Optional Attachment-(2)-03092016
Form ADT-3-12082016-signed
Resignation letter-10082016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-021214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-141114 for the FY ending on-310313-Revised-1.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
Optional Attachment 1-161014.PDF