Company Information
CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,554,730
Authorised Capital
49,900,000
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
over 14 years ago
over 14 years ago
Naveen Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjith Krishnan
Additional Director
over 6 years ago
over 6 years ago
Venkatesh Gomatam
Director
over 11 years ago
over 11 years ago
Biswajit Mishra
Director
about 12 years ago
about 12 years ago
Amit Navinchandra Haria
Director
over 14 years ago
over 14 years ago
Charges
30 June 2018
Axis Trustee Services Limited
56 Crore
17 July 2014
Punjab National Bank
53 Crore
28 February 2023
Axis Trustee Services Limited
93 Crore
28 February 2023
Axis Trustee Services Limited
33 Crore
28 February 2023
Axis Trustee Services Limited
56 Crore
28 February 2023
Axis Trustee Services Limited
41 Crore
28 February 2023
Axis Trustee Services Limited
33 Crore
28 February 2023
Axis Trustee Services Limited
50 Crore
20 December 2021
Axis Trustee Services Limited
4 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
17 July 2014
Punjab National 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
17 July 2014
Punjab National Bank
0
Documents
Form DPT-3-03042021_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
Form MGT-14-15102020_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.-15102020
Copy of Board or Shareholders? resolution-15102020
Form DPT-3-13102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form DIR-12-11032020_signed
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-14-12022020_signed
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
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.-12022020
Form INC-22-03022020_signed
Optional Attachment-(1)-29012020
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
Form MGT-14-08012020_signed
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020