Company Information
CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Eric Michael Dante
Director/Designated Partner
about 1 year ago
about 1 year ago
Nishant Kumar Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Michele Lynn Swidzinski
Director/Designated Partner
over 5 years ago
over 5 years ago
Niti Paul
Director
over 14 years ago
over 14 years ago
Past Directors
Jeffery Michael Craig
Director
over 7 years ago
over 7 years ago
John Milton Mcmanus
Director
over 10 years ago
over 10 years ago
Michael Reade Evans
Director
over 11 years ago
over 11 years ago
Medha Srivastava
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-02012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form AOC-4-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
Form DPT-3-30062019
Form AOC-4-16072018_signed
Form MGT-7-14072018_signed
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Directors report as per section 134(3)-13072018
Notice of resignation filed with the company-21092017
Form DIR-11-21092017_signed
Notice of resignation;-21092017
Proof of dispatch-21092017
Evidence of cessation;-21092017
Acknowledgement received from company-21092017