Company Information
CIN
Status
Date of Incorporation
01 May 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
299.25
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amal Pal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Rai .
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Gupta
Director
over 15 years ago
over 15 years ago
Sapan Mohan Garg
Director
over 20 years ago
over 20 years ago
Past Directors
Pankaj Kumar Chatwal
Additional Director
almost 6 years ago
almost 6 years ago
Saurabh Kedia
Additional Director
almost 6 years ago
almost 6 years ago
Uday Kumar Sinha
Additional Director
about 7 years ago
about 7 years ago
Dinesh Munduparambil Kurup
Director
over 14 years ago
over 14 years ago
Sanjay Lakhera
Director
over 20 years ago
over 20 years ago
Ranjit Kumar Pattajoshi
Director
over 24 years ago
over 24 years ago
Charges
18 April 2015
Toyota Financial Services India Limited
14 Lak
24 February 2022
State Bank Of India
0
18 April 2015
Toyota Financial Services India Limited
0
24 February 2022
State Bank Of India
0
18 April 2015
Toyota Financial Services India Limited
0
24 February 2022
State Bank Of India
0
18 April 2015
Toyota Financial Services India Limited
0
24 February 2022
State Bank Of India
0
18 April 2015
Toyota Financial Services India Limited
0
Documents
Form DPT-3-20012021-signed
Form DIR-12-11122020_signed
Interest in other entities;-10122020
Notice of resignation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(3)-10122020
Evidence of cessation;-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(2)-10122020
Declaration by first director-10122020
Optional Attachment-(1)-10122020
Form DPT-3-12112020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019