Company Information
CIN
Status
Date of Incorporation
30 September 2011
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
30 September 2023
Paid Up Capital
285,566,280
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Mathur
Director/Designated Partner
about 1 year ago
about 1 year ago
Kosin Kosol Chantikul
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kumar Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Chheda Kalyanji
Director/Designated Partner
over 4 years ago
over 4 years ago
Sumit Mathur
Director
over 12 years ago
over 12 years ago
Past Directors
Sanjog Modgil
Nominee Director
over 8 years ago
over 8 years ago
Chand Narayan Mathur
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 June 2018
Canara Bank
3 Crore
27 December 2017
Canara Bank
2 Lak
30 May 2017
Canara Bank
37 Thousand
17 April 2017
Canara Bank
5 Lak
20 January 2017
Canara Bank
4 Lak
22 December 2016
Canara Bank
2 Lak
05 December 2016
Canara Bank
3 Lak
28 November 2016
Canara Bank
10 Lak
23 November 2016
Canara Bank
6 Lak
21 September 2016
Canara Bank
5 Lak
14 September 2016
Canara Bank
14 Lak
14 September 2016
Canara Bank
7 Lak
10 October 2013
Canara Bank
12 Crore
31 March 2021
Canara Bank
70 Lak
13 August 2020
Canara Bank
3 Crore
21 September 2016
Canara Bank
0
10 October 2013
Canara Bank
0
14 September 2016
Canara Bank
0
23 November 2016
Canara Bank
0
28 November 2016
Canara Bank
0
05 December 2016
Canara Bank
0
22 December 2016
Canara Bank
0
20 January 2017
Canara Bank
0
17 April 2017
Canara Bank
0
14 September 2016
Canara Bank
0
27 December 2017
Canara Bank
0
12 June 2018
Canara Bank
0
13 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
30 May 2017
Canara Bank
0
21 September 2016
Canara Bank
0
10 October 2013
Canara Bank
0
14 September 2016
Canara Bank
0
23 November 2016
Canara Bank
0
28 November 2016
Canara Bank
0
05 December 2016
Canara Bank
0
22 December 2016
Canara Bank
0
20 January 2017
Canara Bank
0
17 April 2017
Canara Bank
0
14 September 2016
Canara Bank
0
27 December 2017
Canara Bank
0
12 June 2018
Canara Bank
0
13 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
30 May 2017
Canara Bank
0
21 September 2016
Canara Bank
0
10 October 2013
Canara Bank
0
14 September 2016
Canara Bank
0
23 November 2016
Canara Bank
0
28 November 2016
Canara Bank
0
05 December 2016
Canara Bank
0
22 December 2016
Canara Bank
0
20 January 2017
Canara Bank
0
17 April 2017
Canara Bank
0
14 September 2016
Canara Bank
0
27 December 2017
Canara Bank
0
12 June 2018
Canara Bank
0
13 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
30 May 2017
Canara Bank
0
21 September 2016
Canara Bank
0
10 October 2013
Canara Bank
0
14 September 2016
Canara Bank
0
23 November 2016
Canara Bank
0
28 November 2016
Canara Bank
0
05 December 2016
Canara Bank
0
22 December 2016
Canara Bank
0
20 January 2017
Canara Bank
0
17 April 2017
Canara Bank
0
14 September 2016
Canara Bank
0
27 December 2017
Canara Bank
0
12 June 2018
Canara Bank
0
13 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
30 May 2017
Canara Bank
0
Documents
Form DPT-3-10022021-signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Form DPT-3-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-28102020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration under section 90-07082019