Company Information
CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Khattar .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kshitij Khattar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vipin Kamra
Additional Director
about 9 years ago
about 9 years ago
Karuna Negi
Director
over 13 years ago
over 13 years ago
Suresh Singh Negi
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Letter of appointment;-12042017
Notice of resignation;-12042017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Optional Attachment-(1)-01042017
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Fresh Certificate of Incorporation Consequent upon Change of Name-161215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Form MGT-14-231215.PDF
MoA - Memorandum of Association-231215.PDF
Copy of resolution-231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
AoA - Articles of Association-231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Minutes of Meeting-161215.PDF
Form INC-22-061215.OCT
Optional Attachment 1-201115.PDF
Copy of Board Resolution-201115.PDF
Form AOC-4-021115.OCT
Form DIR-11-211015.OCT
Evidence of cessation-191015.PDF