Company Information
CIN
Status
Date of Incorporation
20 January 2005
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
151,000,000
Authorised Capital
151,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bilal Ahmed Chapri
Director/Designated Partner
over 1 year ago
over 1 year ago
Altaf Chapri Hussain
Director/Designated Partner
over 1 year ago
over 1 year ago
Simon John Jones
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Alistair John Hamilton Shearer
Director/Designated Partner
over 19 years ago
over 19 years ago
Adrian Pearce Baker
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] "Temporary Accommodation Including Hotels, Resorts, Restaurants. & Hospitality Services."
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.
[Class : 42] Hotel, Resort, Restaurant & Hospitality Services Included In Class, 42.
[Class : 42] Hotel, Resort, Restaurant & Hospitality Services Included In Class 42.
Charges
01 August 2019
The Federal Bank Ltd
2 Crore
11 September 2009
Federal Bank Ltd.
40 Lak
11 September 2009
Federal Bank Ltd.
0
01 August 2019
Others
0
11 September 2009
Federal Bank Ltd.
0
01 August 2019
Others
0
11 September 2009
Federal Bank Ltd.
0
01 August 2019
Others
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
Optional Attachment-(1)-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-30062019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form MGT-7-22112017_signed
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_CHAPRI_HARMAN25_20161129232004.pdf-29112016
Form MGT-7-251215.OCT
Form AOC-4 XBRL-011215.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF