Company Information

CIN
Status
Date of Incorporation
19 June 2012
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 199/-

Directors

Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director/Designated Partner
about 1 year ago
Mohinder Singh Merwaha
Mohinder Singh Merwaha
Director/Designated Partner
about 11 years ago

Past Directors

Rajinder Mohan Singh Liberhan
Rajinder Mohan Singh Liberhan
Director
over 12 years ago
Sanjiv Gupta
Sanjiv Gupta
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-260116.OCT
Form23AC-010915 for the FY ending on-310314-Revised-1.OCT
FormSchV-270815 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-181213.OCT
Immunity Certificate under CLSS- 2014-180315.PDF
Immunity Certificate under CLSS- 2014-180315.PDF
Immunity Certificate under CLSS- 2014-180315.PDF
Application for grant of immunity certificate under CLSS 2014-170315.PDF
FormSchV-121214 for the FY ending on-310313.OCT
Form23AC-121214 for the FY ending on-310313.OCT
Form 32-150114.OCT
Form 32-040114.OCT
Evidence of cessation-040114.PDF
Form 32-280913.OCT
Evidence of cessation-280913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Optional Attachment 1-190913.PDF
Form 67 -Addendum--190913 in respect of Form 23-310813.PDF
Form 23-310813.PDF
MoA - Memorandum of Association-310813.PDF
Optional Attachment 1-310813.PDF