Company Information

CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
172,630
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Chawla
Varun Chawla
Director/Designated Partner
over 1 year ago
Jitender Arora
Jitender Arora
Director/Designated Partner
over 1 year ago
Akbar Mandal
Akbar Mandal
Director/Designated Partner
over 8 years ago
Shefali Relhan
Shefali Relhan
Director/Designated Partner
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Form 20B-30112016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Optional Attachment-(2)-24082016
Optional Attachment-(1)-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Form DIR-11-140115.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 2-190313.OCT
List of allottees-190313.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300412.OCT
Form 23-040112.PDF
AoA - Articles of Association-040112.PDF