Company Information

CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
about 1 year ago
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
over 1 year ago
Rajat Roy
Rajat Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Additional Director
about 6 years ago
Michel Checoury
Michel Checoury
Director
over 6 years ago
Sanjeev Tarneja
Sanjeev Tarneja
Director
almost 8 years ago
Vinesh Gupta
Vinesh Gupta
Director
over 9 years ago
Soumitra Saha
Soumitra Saha
Director
about 13 years ago
Andreas Albert Mattmuller
Andreas Albert Mattmuller
Director
about 13 years ago
Pascal Alain Georges Voyame
Pascal Alain Georges Voyame
Director
about 13 years ago
Jean Gabriel Stephane Louis Francois Peres
Jean Gabriel Stephane Louis Francois Peres
Director
about 13 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-13022021_signed
Form ADT-1-09012021_signed
Form AOC-4-09012021_signed
Form DIR-12-09012021_signed
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form MSME FORM I-09102020_signed
Form DIR-12-04092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-10072019
Form DIR-12-10072019_signed