Company Information

CIN
Status
Date of Incorporation
20 November 2006
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
193,670,990
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 3 years ago
Rajat Roy
Rajat Roy
Director/Designated Partner
over 4 years ago
Balvinder Sahrawat
Balvinder Sahrawat
Director/Designated Partner
over 9 years ago
Rajeev Babbar
Rajeev Babbar
Director
over 12 years ago
Gaurav Bhushan
Gaurav Bhushan
Alternate Director
over 16 years ago
Sanjiv Rai
Sanjiv Rai
Director
almost 18 years ago
Siddharth Gupta
Siddharth Gupta
Director
almost 18 years ago

Past Directors

Sudhanshu Varma
Sudhanshu Varma
Additional Director
about 6 years ago
Swati .
Swati .
Director
over 8 years ago
Ashish Kumar
Ashish Kumar
Director
over 9 years ago
Govind Kumar Rishi
Govind Kumar Rishi
Director
almost 10 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Company Secretary
over 10 years ago
Ranjit Sarkar
Ranjit Sarkar
Director
over 10 years ago
Michael Issenberg
Michael Issenberg
Director
about 18 years ago
Kim John Mooney
Kim John Mooney
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-04032021_signed
Form PAS-6-08012021_signed
Optional Attachment-(1)-29122020
Form MGT-7-28122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form DIR-12-10112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Interest in other entities;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Form ADT-1-14102020_signed
Form DIR-12-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form ADT-3-20072020_signed
Resignation letter-20072020
Evidence of cessation;-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Form DIR-12-23112019_signed
Notice of resignation;-01112019