Company Information
CIN
Status
Date of Incorporation
08 August 2006
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
400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suneet Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Tikoo
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sanjay Maheshwari
Director
over 13 years ago
over 13 years ago
Bharat Bhushan Sood
Additional Director
over 15 years ago
over 15 years ago
Jitendra Kumar Jain
Director
over 17 years ago
over 17 years ago
Jitendranath Gupta
Director
almost 18 years ago
almost 18 years ago
Rajesh Garg
Director
over 18 years ago
over 18 years ago
Documents
Form PAS-3-16092016_signed
Copy of Board or Shareholders? resolution-16092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Form MGT-14-291015.PDF
Optional Attachment 1-291015.PDF
MoA - Memorandum of Association-291015.PDF
Copy of resolution-291015.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 5-141014.PDF
Optional Attachment 4-141014.PDF
Form MGT-14-220714.OCT
Optional Attachment 1-210714.PDF
Optional Attachment 2-210714.PDF
Copy of resolution-210714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-261013.OCT
Form 32-220713.OCT
Evidence of cessation-220713.PDF