Company Information
CIN
Status
Date of Incorporation
28 June 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
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajish Abraham Jacob
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Nawratanmal Latta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Michael Henry O Sullivan
Director
almost 11 years ago
almost 11 years ago
Vikas Chaurasia
Director
almost 15 years ago
almost 15 years ago
Naveen Jain
Director
about 16 years ago
about 16 years ago
Alok Sureshchandra Vajpeyi
Director
over 17 years ago
over 17 years ago
Past Directors
Sanjith Krishnan
Additional Director
over 6 years ago
over 6 years ago
Suchi Kesh Bansal
Director
over 10 years ago
over 10 years ago
Venkatesh Gomatam
Director
over 11 years ago
over 11 years ago
Biswajit Mishra
Director
about 12 years ago
about 12 years ago
Dilip Bhagtani
Director
over 15 years ago
over 15 years ago
Amit Navinchandra Haria
Director
about 16 years ago
about 16 years ago
Sumant Batra
Director
about 16 years ago
about 16 years ago
Charges
30 June 2018
Axis Trustee Services Limited
46 Crore
15 November 2011
Indian Overseas Bank
54 Crore
14 January 2010
State Bank Of India
43 Crore
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
20 December 2021
Others
0
30 June 2018
Others
0
14 January 2010
State Bank Of India
0
15 November 2011
Indian Overseas Bank
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
20 December 2021
Others
0
30 June 2018
Others
0
14 January 2010
State Bank Of India
0
15 November 2011
Indian Overseas Bank
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
20 December 2021
Others
0
30 June 2018
Others
0
14 January 2010
State Bank Of India
0
15 November 2011
Indian Overseas Bank
0
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form PAS-3-25112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Copy of Board or Shareholders? resolution-25112020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form DPT-3-13102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Form MSME FORM I-05052020_signed
Form DIR-12-04052020_signed
Optional Attachment-(1)-02052020
Evidence of cessation;-02052020
Form DIR-12-11032020_signed
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Optional Attachment-(1)-29012020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019