Company Information
CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Kumar Padiyalkar
Director
about 5 years ago
about 5 years ago
Shyama Govind Rao Padiyalker
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-24122020_signed
Form DPT-3-11112020-signed
Form ADT-1-05032020_signed
Optional Attachment-(1)-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-10122019_signed
Form ADT-3-08122019_signed
Resignation letter-04122019
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Interest in other entities;-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-23072019
Form DIR-12-11062019_signed
Notice of resignation;-11062019