Company Information

CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
49,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simranjeet Singh
Simranjeet Singh
Director/Designated Partner
almost 2 years ago
Tarun Kumar Mishra
Tarun Kumar Mishra
Director/Designated Partner
about 3 years ago
Rahul Nawratanmal Latta
Rahul Nawratanmal Latta
Director
over 5 years ago
Michael Henry O Sullivan
Michael Henry O Sullivan
Director
almost 11 years ago
Vikas Chaurasia
Vikas Chaurasia
Director
over 14 years ago
Naveen Jain
Naveen Jain
Director
over 14 years ago

Past Directors

Prateek Bansal
Prateek Bansal
Director
over 6 years ago
Atul Chopra
Atul Chopra
Director
over 8 years ago
Geetanjali Aggarwal
Geetanjali Aggarwal
Director
over 8 years ago
Amit Tambi
Amit Tambi
Director
over 9 years ago
Babul Kumar Ganguly
Babul Kumar Ganguly
Director
over 9 years ago
Vivek Kumar Bhati
Vivek Kumar Bhati
Director
over 10 years ago
Biswajit Mishra
Biswajit Mishra
Director
about 12 years ago
Amit Navinchandra Haria
Amit Navinchandra Haria
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-13102020-signed
Form INC-22-03022020_signed
Optional Attachment-(1)-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-03072019
Form DIR-12-06052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-02052019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Interest in other entities;-30042019
Notice of resignation;-30042019
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-09112018_signed