Company Information
CIN
Status
Date of Incorporation
29 August 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
280,703,188
Authorised Capital
301,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
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 18 years ago
over 18 years ago
Past Directors
Sanjith Krishnan
Additional Director
over 6 years ago
over 6 years ago
Biswajit Mishra
Director
about 12 years ago
about 12 years ago
Dilip Bhagtani
Additional Director
over 15 years ago
over 15 years ago
Amit Navinchandra Haria
Director
about 16 years ago
about 16 years ago
Sumant Batra
Additional Director
about 16 years ago
about 16 years ago
Charges
30 June 2018
Axis Trustee Services Limited
36 Crore
23 September 2010
Yes Bank Limited
12 Crore
19 November 2013
Small Industries Development Bank Of India
35 Crore
09 July 2008
State Bank Of India
47 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
19 November 2013
Small Industries Development Bank Of India
0
23 September 2010
Yes Bank Limited
0
09 July 2008
State Bank Of India
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
19 November 2013
Small Industries Development Bank Of India
0
23 September 2010
Yes Bank Limited
0
09 July 2008
State Bank Of India
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
19 November 2013
Small Industries Development Bank Of India
0
23 September 2010
Yes Bank Limited
0
09 July 2008
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-01122020-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
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 MGT-14-13102020_signed
Form DPT-3-13102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DIR-12-24062020_signed
Optional Attachment-(1)-23062020
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(1)-29012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form DIR-12-12122019_signed
Evidence of cessation;-09122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019