Company Information

CIN
Status
Date of Incorporation
08 August 2012
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
21 September 2023
Paid Up Capital
49,000,000
Authorised Capital
674,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
almost 2 years ago
Balvinder Sahrawat
Balvinder Sahrawat
Director/Designated Partner
over 7 years ago
Gaurav Bhushan
Gaurav Bhushan
Director
over 12 years ago

Past Directors

Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Director
over 8 years ago
Ashish Kumar
Ashish Kumar
Additional Director
about 9 years ago
Suresh Krishnan
Suresh Krishnan
Director
over 11 years ago
Philip Joseph Logan
Philip Joseph Logan
Additional Director
over 12 years ago
Olivier Jacques Francois Baroux
Olivier Jacques Francois Baroux
Director
over 12 years ago
Kim John Mooney
Kim John Mooney
Director
over 12 years ago

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020
Form INC-28-12102020-signed
Form DIR-12-12102020_signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201012
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-24092020
Copy of court order or NCLT or CLB or order by any other competent authority.-24092020
Form DPT-3-20082020-signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Statement of Subsidiaries as per section 129 - Form AOC-1-16092019
Form AOC-4-16092019_signed
Form AOC - 4 CFS-16092019_signed