Company Information

CIN
Status
Date of Incorporation
11 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
almost 2 years ago
Parul Aggarwal
Parul Aggarwal
Director
about 11 years ago

Documents

Form STK-2-27032019-signed
-14042018
Optional Attachment-(1)-14042018
Form MGT-14-13042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form AOC-4-02012018_signed
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-07122017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form ADT-1-171215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160315.PDF
Minutes of Meeting-160315.PDF
Optional Attachment 1-160315.PDF
Optional Attachment 1-270215.PDF
MoA - Memorandum of Association-270215.PDF
Copy of resolution-270215.PDF
AoA - Articles of Association-270215.PDF