Company Information
CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajiv Khanna
Director/Designated Partner
over 10 years ago
over 10 years ago
Amoolya Kumar Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-09112016_signed
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181115.OCT
Form ADT-1-130815.OCT
Form23AC-080815 for the FY ending on-310314.OCT
FormSchV-030815 for the FY ending on-310314.OCT
Form DIR-12-010815.OCT
Copy of Board Resolution-010815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Optional Attachment 2-010815.PDF
Optional Attachment 3-010815.PDF
Optional Attachment 4-010815.PDF
Optional Attachment 5-010815.PDF
Optional Attachment 1-010815.PDF
