Company Information

CIN
Status
Date of Incorporation
01 December 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravinder Kumar Anand
Ravinder Kumar Anand
Director/Designated Partner
over 1 year ago
Veena Anand
Veena Anand
Director/Designated Partner
over 1 year ago

Documents

Form STK-2-02092018-signed
-01092017
-03082017
Form INC-22-23022017_signed
Form MGT-14-23022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017
Copy of board resolution authorizing giving of notice-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Copies of the utility bills as mentioned above (not older than two months)-23022017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-021115.OCT
Form MGT-7-301015.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form DIR-12-260914.OCT
Form MGT-14-230914.OCT
Evidence of cessation-110914.PDF
Copy of resolution-090914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-030313.OCT