Company Information

CIN
Status
Date of Incorporation
19 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
339,133,000
Authorised Capital
2,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sebastien Marie Christophe Bazin
Sebastien Marie Christophe Bazin
Director/Designated Partner
about 1 year ago
Philip Joseph Basha
Philip Joseph Basha
Director/Designated Partner
over 1 year ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
over 1 year ago
Garth Ian Simmons
Garth Ian Simmons
Director/Designated Partner
over 1 year ago
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
over 1 year ago
Neena Gupta
Neena Gupta
Director/Designated Partner
over 1 year ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
almost 2 years ago
Rajat Roy
Rajat Roy
Director/Designated Partner
almost 2 years ago
Rahul Bhatia
Rahul Bhatia
Director/Designated Partner
over 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 9 years ago
Anil Parashar
Anil Parashar
Alternate Director
over 12 years ago
Anil Chanana
Anil Chanana
Director
about 18 years ago
Gaurav Bhushan
Gaurav Bhushan
Director
over 18 years ago
Uttam Dave
Uttam Dave
Director
almost 19 years ago
Kapil Bhatia
Kapil Bhatia
Director/Designated Partner
about 20 years ago

Past Directors

Marc Descrozaille
Marc Descrozaille
Additional Director
about 4 years ago
Mark David Willis
Mark David Willis
Alternate Director
about 4 years ago
Johny Zakhem
Johny Zakhem
Additional Director
about 4 years ago
Abhishek Goyal
Abhishek Goyal
Alternate Director
almost 7 years ago
Michael Issenberg
Michael Issenberg
Director
over 7 years ago
Jean Jacques Morin
Jean Jacques Morin
Additional Director
almost 8 years ago
Patrick Jean Marc Basset
Patrick Jean Marc Basset
Director
over 8 years ago
Olivier Jacques Francois Baroux
Olivier Jacques Francois Baroux
Alternate Director
almost 9 years ago
Vivek Badrinath
Vivek Badrinath
Additional Director
about 9 years ago
Louise Maree Daley
Louise Maree Daley
Additional Director
over 9 years ago
Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Whole Time Director
about 10 years ago
Kingsley Amose Pandian
Kingsley Amose Pandian
Director
over 11 years ago
Suresh Krishnan
Suresh Krishnan
Director
over 11 years ago
Venkatesh Gomatam
Venkatesh Gomatam
Director
over 15 years ago
Sanjay Jain
Sanjay Jain
Company Secretary
over 17 years ago
Kim John Mooney
Kim John Mooney
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MSME FORM I-17022021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020 marked as defective by Registrar on 16-12-2020
Interest in other entities;-02092020 marked as defective by Registrar on 16-12-2020
Form DIR-12-03092020_signed marked as defective by Registrar on 16-12-2020
Optional Attachment-(1)-02092020 marked as defective by Registrar on 16-12-2020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-09082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Evidence of cessation;-09082020
Optional Attachment-(1)-09082020
Notice of resignation;-09082020
Form DPT-3-06082020-signed
Form BEN - 2-29112019_signed
Declaration under section 90-29112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-11102019_signed