Company Information

CIN
Status
Date of Incorporation
29 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,549,270
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subroto Roy
Subroto Roy
Director/Designated Partner
about 6 years ago
Malabika Roy
Malabika Roy
Director/Designated Partner
over 6 years ago
Klaus Dieter Bohm Schneider
Klaus Dieter Bohm Schneider
Director/Designated Partner
over 8 years ago
Marion Schneider
Marion Schneider
Director/Designated Partner
over 8 years ago

Documents

Supplementary or Test audit report under section 143-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC - 4 CFS-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-27062019
Copy of board resolution authorizing giving of notice-27062019
Optional Attachment-(2)-27062019
Form INC-22-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Declaration by first director-19122018
Interest in other entities;-19122018
Notice of resignation;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018