Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
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
almost 4 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

Biswajit Mishra
Biswajit Mishra
Director
about 12 years ago
Amit Navinchandra Haria
Amit Navinchandra Haria
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form INC-22-03022020_signed
Optional Attachment-(1)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
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 DPT-3-30062019
Form DIR-12-27052019_signed
Evidence of cessation;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-24092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed