Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Sharma
Surbhi Sharma
Director/Designated Partner
almost 3 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Rajinder Kohli
Rajinder Kohli
Additional Director
about 4 years ago
Saurabh Singh
Saurabh Singh
Director
about 8 years ago
Clara Sarah Kanner
Clara Sarah Kanner
Director
over 12 years ago
Coraline Marie Agnes Joveneaux
Coraline Marie Agnes Joveneaux
Director
over 12 years ago

Documents

Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-07092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Optional Attachment-(1)-21012017
Copy of the intimation sent by company-21012017