Company Information
CIN
Status
Date of Incorporation
13 May 2010
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
28 September 2018
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Kumar Dalmiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopalakrishnan Akshayalingam Murthy
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandrasekharan Bhaskar
Director
over 14 years ago
over 14 years ago
Anshuman Mohta
Director
over 14 years ago
over 14 years ago
Past Directors
Madhushree Birla
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] For Providing Food And Drink;
Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-02122019-signed
-07052019
-10042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Notice of resignation;-24102018
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Evidence of cessation;-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed