Company Information
CIN
Status
Date of Incorporation
02 July 2008
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Registered Trademarks
[Class : 43] &Quot; Providing Food & Drinks, Restaurant And Temporary Accomdation And Hotels&Quot;
Charges
27 March 2009
State Bank Of Patiala
2 Crore
Documents
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form ADT-1-141015.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Optional Attachment 1-060415.PDF
Form GNL-4-060415 in respect of Form ADT-3-270315.PDF
Resignation Letter-270315.PDF
Form ADT-3-270315.PDF
Form ADT-1-220315.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form MR-1-050315-100115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050315.PDF
Copy of shareholder resolution-050315.PDF
Copy of Board Resolution-050315.PDF
Form DIR-12-280215.OCT
Form MGT-14-280215.OCT
Optional Attachment 2-280215.PDF
Letter of Appointment-280215.PDF
Optional Attachment 1-280215.PDF
Copy of resolution-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Form23AC-051214 for the FY ending on-310314.OCT
Frm23ACA-051214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-091114.OCT
Form66-061114 for the FY ending on-310314.OCT
