Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urmila Dongre
Urmila Dongre
Director/Designated Partner
over 1 year ago
Krishan Paul Malhotra
Krishan Paul Malhotra
Director/Designated Partner
over 14 years ago
Ram Siromani Shukla
Ram Siromani Shukla
Director
over 16 years ago

Past Directors

Dev Malhotra
Dev Malhotra
Director
over 16 years ago
Rajan Saigal
Rajan Saigal
Director
over 16 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
over 17 years ago
Udai Raj Dubey
Udai Raj Dubey
Company Secretary
almost 20 years ago

Documents

Form STK-2-03092020-signed
-13082019
Optional Attachment-(1)-13082019
-12072019
Form MGT-7-03072019_signed
List of share holders, debenture holders;-27062019
Form MGT-14-25062019_signed
Form AOC-4-25062019_signed
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062018
Form AOC-4-17012018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-14122017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016