Company Information
CIN
Status
Date of Incorporation
04 November 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Pal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Sahoo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sapna Goyal
Director
over 18 years ago
over 18 years ago
Past Directors
Sanjay Gambhir
Director
over 7 years ago
over 7 years ago
Mohammad Asim
Director
over 7 years ago
over 7 years ago
Vinita Juneja
Director
over 16 years ago
over 16 years ago
Yogesh Pandey
Director
over 17 years ago
over 17 years ago
Surender Kumar Verma
Director
over 17 years ago
over 17 years ago
Bindu Nagalia
Director
about 20 years ago
about 20 years ago
Charges
09 November 2017
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
30 June 2017
India Infoline Housing Finance Limited
60 Crore
05 January 2011
Axis Trustee Services Limited
150 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
07 April 2015
Axis Trustee Services Limited
200 Crore
29 June 2016
Axis Trustee Services Limited
100 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
17 September 2020
Iifl Home Finance Limited
89 Crore
05 January 2011
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
29 June 2016
Others
0
30 June 2017
Others
0
07 April 2015
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
17 September 2020
Others
0
27 January 2010
Axis Trustee Services Limited
0
05 January 2011
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
29 June 2016
Others
0
30 June 2017
Others
0
07 April 2015
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
17 September 2020
Others
0
27 January 2010
Axis Trustee Services Limited
0
05 January 2011
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
29 June 2016
Others
0
30 June 2017
Others
0
07 April 2015
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
17 September 2020
Others
0
27 January 2010
Axis Trustee Services Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DIR-12-11102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Proof of dispatch-22082020
Form DIR-11-22082020_signed
Notice of resignation filed with the company-22082020
Form AOC-4(XBRL)-04062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(4)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(3)-24032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-04092019
Evidence of cessation;-04092019
Notice of resignation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(2)-04092019