Company Information
CIN
Status
Date of Incorporation
11 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
108,100,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peter Berner Wilhelmsen
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Kay Wilhelmsen
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Jyotsana Bhatia
Company Secretary
over 17 years ago
over 17 years ago
Documents
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-300913.OCT
XBRL document in respect of balance sheet 05-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-041013 for the FY ending on-310313.OCT
Form 23AC XBRL-081013-051013 for the FY ending on-310313.OCT
FormSchV-290813 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 30-03-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-040413-300313 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 13-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-160213-130213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-050911 for the FY ending on-310310.OCT
FormSchV-050911 for the FY ending on-310310.OCT
Optional Attachment 4-050111.PDF
Minutes of general meeting-050111.PDF
Optional Attachment 2-050111.PDF
Form 67 -Addendum--050111 in respect of Form 32-161210.PDF
Copy of the Court-Company Law Board Order-050111.PDF
Consent of directors-050111.PDF
Form 18-161210-090410.PDF
Optional Attachment 2-161210.PDF
Optional Attachment 1-161210.PDF
Optional Attachment 4-161210.PDF
Optional Attachment 3-161210.PDF
Form 32-161210-090410.PDF
Documents attached for Din 1 02550844.PDF
Documents attached for Din 2 02550844.PDF