Company Information
CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,956,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupam Narayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Judith Grace Sugg
Director/Designated Partner
over 11 years ago
over 11 years ago
Priyank Narayan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-28092020-signed
Form DPT-3-15102019-signed
-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(4)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
-29072019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form PAS-3-21052019_signed
Copy of Board or Shareholders? resolution-21052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form SH-7-30042019-signed
Copy of the resolution for alteration of capital;-29042019
Optional Attachment-(1)-29042019
Altered memorandum of assciation;-29042019
Form AOC-5-10012019-signed
Copy of board resolution-04012019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed