Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
30 September 2016
Last Annual Meeting
31 March 2017
Paid Up Capital
36,470,580
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabir Suri
Kabir Suri
Director/Designated Partner
over 13 years ago
Rahul Khanna
Rahul Khanna
Director/Designated Partner
over 13 years ago

Documents

Form INC-28-03102017-signed
Optional Attachment-(3)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(1)-21092017
Copy of court order or NCLT or CLB or order by any other competent authority.-21092017
Form INC-28-05092017-signed
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Form AOC-4-15112016_signed
Form MGT-7-261115.OCT
Form AOC-4-101115.OCT
Form ADT-1-281015.OCT
Form ADT-1-010515.OCT
Form PAS-3-241214.OCT
Complete record of private placement offers and acceptences-241214.PDF
List of allottees-241214.PDF
Resltn passed by the BOD-241214.PDF
FormSchV-061114 for the FY ending on-310314.OCT