Company Information

CIN
Status
Date of Incorporation
27 November 2012
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 199/-

Directors

Pious Mathew
Pious Mathew
Director/Designated Partner
over 1 year ago
Abby Joseph
Abby Joseph
Director/Designated Partner
over 1 year ago
Nancy Joseph
Nancy Joseph
Director/Designated Partner
over 1 year ago

Past Directors

Martin John Zacharia
Martin John Zacharia
Director
over 5 years ago
Faiz Uddin
Faiz Uddin
Director
about 12 years ago

Documents

Optional Attachment-(1)-04102020
Notice of resignation;-04102020
Declaration by first director-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Evidence of cessation;-04102020
Form DIR-12-04102020_signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copy of board resolution authorizing giving of notice-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-27102018_signed