Company Information

CIN
Status
Date of Incorporation
01 July 2014
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kapoor
Vijay Kapoor
Director/Designated Partner
about 1 year ago
Rajesh Thakur
Rajesh Thakur
Director/Designated Partner
almost 8 years ago
Mohinder Khurana
Mohinder Khurana
Director
almost 8 years ago
Davinder Kumar
Davinder Kumar
Director/Designated Partner
over 10 years ago
Satish Kapoor
Satish Kapoor
Director/Designated Partner
over 10 years ago
Davinder Kapoor
Davinder Kapoor
Director/Designated Partner
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Optional Attachment-(1)-18012017
Letter of appointment;-18012017
Interest in other entities;-18012017
Form DIR-12-18012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-230814.OCT
Form GNL.2-200814.PDF
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Acknowledgement of Stamp Duty MoA payment-010714.PDF
Acknowledgement of Stamp Duty AoA payment-010714.PDF
Certificate of Incorporation-010714.PDF
Certificate of Incorporation-010714.PDF
MoA - Memorandum of Association-280614.PDF
Interest in other entities-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Declaration by the first director-280614.PDF
AoA - Articles of Association-280614.PDF
Annexure of subscribers-280614.PDF
Form INC-22-280614-180614.PDF
Form DIR-12-280614-180614.PDF