Company Information

CIN
Status
Date of Incorporation
01 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
49,612,690
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Shankar Bhatnagar
Atul Shankar Bhatnagar
Director/Designated Partner
over 7 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 7 years ago
Sharat Syal
Sharat Syal
Director
over 19 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 12 years ago
Harish Singhal
Harish Singhal
Director
over 16 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 16 years ago
Vijay Shankar Dewedi
Vijay Shankar Dewedi
Director
over 16 years ago
Ashok Jain
Ashok Jain
Director
over 19 years ago
Arun Gupta
Arun Gupta
Director
over 19 years ago
Manju Gupta
Manju Gupta
Director
over 19 years ago

Charges

0
04 February 2006
Bank Of India
6 Crore
04 February 2006
Bank Of India
0
04 February 2006
Bank Of India
0
04 February 2006
Bank Of India
0

Documents

Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Optional Attachment-(1)-29032019
Form AOC-4-24122018_signed
Details of other Entity(s)-22122018
Company CSR policy as per section 135(4)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-09102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form INC-22-26042017_signed
Copy of board resolution authorizing giving of notice-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017