Company Information
CIN
Status
Date of Incorporation
10 February 2014
Listing Status
Unlisted
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Pachauri
Director
about 9 years ago
about 9 years ago
Harvinder Singh Khurana
Director
almost 11 years ago
almost 11 years ago
Prakash Lal Kapur
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-01102018_signed
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form MGT-7-30082018
Form AOC-4-30082018
Notice of resignation;-29082018
Interest in other entities;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form MGT-6-10072018_signed
-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-011215.OCT
Form ADT-1-141115.OCT
Form DIR-12-071115.OCT
Form AOC-4-061115.OCT
Optional Attachment 3-150415.PDF