Company Information

CIN
Status
Date of Incorporation
09 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balwinder Singh
Balwinder Singh
Director/Designated Partner
almost 2 years ago
Abhimanyu Dhaiya
Abhimanyu Dhaiya
Director/Designated Partner
over 8 years ago
Dheeraj Seth
Dheeraj Seth
Director/Designated Partner
about 10 years ago

Documents

Form STK-2-23032019-signed
-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(1)-29092018
Form MGT-14-25072018_signed
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
-25072018
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Optional Attachment-(1)-11042018
Interest in other entities;-11042018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Specimen signature in form 2.10-210515.PDF
Optional Attachment 1-210515.PDF
Form INC-21-210515.PDF
Form INC-22-070115.OCT
Acknowledgement of Stamp Duty AoA payment-091214.PDF
Certificate of Incorporation-091214.PDF
Certificate of Incorporation-091214.PDF