Company Information

CIN
Status
Date of Incorporation
24 August 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
2,778,000,000
Authorised Capital
3,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Rajeshwar Kulshreshtha
Ajay Rajeshwar Kulshreshtha
Director/Designated Partner
about 1 year ago
Sunil Batra
Sunil Batra
Director/Designated Partner
over 1 year ago
Hemraj Jat
Hemraj Jat
Director/Designated Partner
almost 2 years ago
Sandeep Jairath
Sandeep Jairath
Director/Designated Partner
about 3 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
over 9 years ago
Atul Kulshrestha
Atul Kulshrestha
Director
over 10 years ago

Past Directors

Aditya Kumar Dwivedi
Aditya Kumar Dwivedi
Company Secretary
about 9 years ago
Surojit Basak
Surojit Basak
Director
over 9 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Form BEN - 2-25092020_signed
Optional Attachment-(1)-23092020
Declaration under section 90-23092020
Optional Attachment-(2)-23092020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018