Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Bajaj
Varsha Bajaj
Director/Designated Partner
over 1 year ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director/Designated Partner
almost 15 years ago

Past Directors

Munish Bajaj
Munish Bajaj
Director
almost 15 years ago

Documents

Form STK-2-04092018-signed
-19062017
Optional Attachment-(1)-19062017
-18052017
Form DIR-12-18042016_signed
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Directors report as per section 134(3)-09042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042016
Details of other Entity(s)-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Form AOC-4-09042016_signed
Form ADT-1-05042016_signed
Copy of written consent given by auditor-05042016
Copy of the intimation sent by company-05042016
Copy of resolution passed by the company-05042016
Form DIR-12-261215.OCT
Optional Attachment 1-261215.PDF
Letter of Appointment-261215.PDF
Evidence of cessation-261215.PDF
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-131014.PDF
Form DIR-12-260614.OCT
Evidence of cessation-260614.PDF
Form MGT-14-240614.PDF