Company Information
CIN
Status
Date of Incorporation
08 January 2013
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
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Alim Khan
Director/Designated Partner
about 7 years ago
about 7 years ago
Alim Khan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manoj Kumar
Director
about 10 years ago
about 10 years ago
Anita .
Director
about 10 years ago
about 10 years ago
Pranay Arora
Director
about 12 years ago
about 12 years ago
Ankit Chatrath
Director
about 12 years ago
about 12 years ago
Abhishek Verma
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-15112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171113
Form MGT-14-10112017-signed
Form INC-22-02112017_signed
Altered articles of association-02112017
Altered memorandum of association-02112017
Copies of the utility bills as mentioned above (not older than two months)-02112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Copy of board resolution authorizing giving of notice-02112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
Form MGT-7-041215.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180315.PDF
FormSchV-240315 for the FY ending on-311214.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130315.PDF
Minutes of Meeting-180315.PDF
Optional Attachment 1-180315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130315.PDF
Form MGT-14-130315.PDF
MoA - Memorandum of Association-130315.PDF
Copy of resolution-130315.PDF
AoA - Articles of Association-130315.PDF