Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
16,600,770
Authorised Capital
85,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Valaithip Piriyawarasakul
Valaithip Piriyawarasakul
Director/Designated Partner
over 3 years ago
Yuthachai Charanachitta
Yuthachai Charanachitta
Director/Designated Partner
over 3 years ago
Anando Barua
Anando Barua
Director/Designated Partner
over 9 years ago

Past Directors

Douglas Martell Anthony
Douglas Martell Anthony
Director
over 7 years ago
Thaveerut Charupatanapong
Thaveerut Charupatanapong
Director
over 13 years ago
Peter Stewart Henley
Peter Stewart Henley
Director
over 14 years ago
Nijaporn Charanachitta
Nijaporn Charanachitta
Director
over 14 years ago
Mandeep Singh Lamba
Mandeep Singh Lamba
Managing Director
almost 15 years ago
Sumant Batra
Sumant Batra
Director
almost 15 years ago

Documents

Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-04122020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-22042020
Evidence of cessation;-22042020
Form DIR-12-22042020_signed
Form INC-28-11022020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200211
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Copy of board resolution authorizing giving of notice-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form AOC-4(XBRL)-08102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Declaration under section 90-23092019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019