Company Information
CIN
Status
Date of Incorporation
13 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Prabhakar Manjrekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitender Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Supriya Sharma
Additional Director
over 9 years ago
over 9 years ago
Manu Nath
Additional Director
over 11 years ago
over 11 years ago
Sandeep Kumar
Director
about 13 years ago
about 13 years ago
Prateek Kumar
Director
over 13 years ago
over 13 years ago
Birender Kumar Swain
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-3-22082017-signed
Resignation letter-21082017
Form DIR-12-28122016_signed
Evidence of cessation;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Letter of appointment;-28122016
Notice of resignation;-28122016
Proof of dispatch-20122016
Optional Attachment-(1)-20122016
Notice of resignation filed with the company-20122016
Form DIR-11-20122016_signed
Acknowledgement received from company-20122016
Form DIR-12-150915.OCT
Evidence of cessation-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Form DIR-11-150915.OCT
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Evidence of cessation-200815.PDF
Interest in other entities-200815.PDF
Form23AC-250615 for the FY ending on-310313.OCT
Form ADT-1-230515.OCT
Form MGT-14-150515.OCT
Form DIR-12-150515.OCT
Copy of resolution-120515.PDF
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310313.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF