Company Information
CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
184,462,310
Authorised Capital
195,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purna Bhasin
Director
about 12 years ago
about 12 years ago
Prithu Bhasin
Director
about 12 years ago
about 12 years ago
Shivy Bhasin
Director
about 12 years ago
about 12 years ago
Mridu Bhasin
Director
about 12 years ago
about 12 years ago
Documents
Form PAS-3-21052020_signed
Copy of Board or Shareholders? resolution-21052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020
Optional Attachment-(1)-21052020
Form SH-7-30042020-signed
Form MGT-14-29042020_signed
Copy of the resolution for alteration of capital;-29042020
Altered memorandum of association-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Altered memorandum of assciation;-29042020
Copy of MGT-8-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
Form PAS-3-06112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Copy of Board or Shareholders? resolution-06112019
Complete record of private placement offers and acceptances in Form PAS-5.-06112019
Form PAS-3-09082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Copy of Board or Shareholders? resolution-09082019
Form SH-7-24052019-signed
Form MGT-14-20052019_signed
Altered memorandum of association-16052019
Copy of the resolution for alteration of capital;-16052019
Altered memorandum of assciation;-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form DIR-12-02052019_signed