Company Information

CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Puri
Neeraj Puri
Director
over 12 years ago

Past Directors

Nisha Subramaniam
Nisha Subramaniam
Additional Director
over 8 years ago
Amit Walia
Amit Walia
Director
over 10 years ago
Tania Maria Capucine Arnolda
Tania Maria Capucine Arnolda
Director
over 10 years ago

Documents

List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-02072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-13112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Altered articles of association-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Altered memorandum of association-28102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form ADT-1-24062017_signed
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
Optional Attachment-(1)-23062017
Form ADT-3-25052017-signed
Resignation letter-24052017
Form AOC - 4 CFS-26032017_signed
Supplementary or Test audit report under section 143-25032017