Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 1 year ago
Ranjan Kumar Padhi
Ranjan Kumar Padhi
Director/Designated Partner
about 13 years ago
Balbir Singh Malhotra
Balbir Singh Malhotra
Director/Designated Partner
about 14 years ago

Documents

Form STK-2-30032019-signed
-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Form MGT-14-14032018_signed
-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form INC-22-19072017_signed
Copies of the utility bills as mentioned above (not older than two months)-19072017
Copy of board resolution authorizing giving of notice-19072017
Optional Attachment-(1)-19072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
-161214.OCT
FormSchV-111214 for the FY ending on-310314.OCT