Company Information

CIN
Status
Date of Incorporation
23 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Katyal
Rajesh Katyal
Director/Designated Partner
over 1 year ago
Rajiv Narda
Rajiv Narda
Director/Designated Partner
almost 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 9 years ago

Past Directors

Amit Katyal
Amit Katyal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Form DIR-12-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Form DIR-12-08112017_signed
Interest in other entities;-08112017
Letter of appointment;-08112017
Optional Attachment-(1)-08112017
Form ADT-1-150615.OCT
Form23AC-130615 for the FY ending on-310314.OCT
FormSchV-130615 for the FY ending on-310314.OCT
Form MGT-14-130615.OCT
Copy of resolution-130615.PDF
Optional Attachment 1-130615.PDF
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form MGT-14-210215.OCT
Optional Attachment 1-210215.PDF
Copy of resolution-210215.PDF
Form AOC-5-270115.PDF
Copy of Board Resolution-270115.PDF
Form DIR-11-051114.OCT
Form DIR-12-311014.OCT
Interest in other entities-281014.PDF
Letter of Appointment-281014.PDF
Evidence of cessation-281014.PDF