Company Information
CIN
Status
Date of Incorporation
09 April 2003
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
Robert Phillips
Director/Designated Partner
over 14 years ago
over 14 years ago
Babita Rana
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Yogesh Alawadi
Director
over 19 years ago
over 19 years ago
Dildar Singh Rana
Director
almost 22 years ago
almost 22 years ago
Documents
FormFTE-281015.PDF
Optional Attachment 2-281015.PDF
Optional Attachment 1-281015.PDF
Indemnity bond -to be given individually or collectively by director-s--281015.PDF
Copy of Board resolution showing authorisation given for filing this application-281015.PDF
Affidavit -to be given individually by director-s---281015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-281015.PDF
-281114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-291112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-291211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291211.PDF
AoA - Articles of Association-060112.PDF
Form 67 -Addendum--060112 in respect of Form 23-291211.PDF
MoA - Memorandum of Association-060112.PDF
Optional Attachment 3-060112.PDF
Optional Attachment 4-060112.PDF
Form 23-291211.PDF
Minutes of Meeting-291211.PDF
Copy of resolution-291211.PDF
Copy of Board Resolution-011211.PDF
Form23AC-301011 for the FY ending on-310311.OCT
FormSchV-301011 for the FY ending on-310311.OCT