Company Information

CIN
Status
Date of Incorporation
26 September 2011
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
499,900,000
Authorised Capital
540,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Sibal
Kapil Sibal
Director/Designated Partner
over 1 year ago
Nirmal Singh
Nirmal Singh
Director/Designated Partner
over 1 year ago
Rajesh Ramakrishnan
Rajesh Ramakrishnan
Director/Designated Partner
over 1 year ago
Neha Rawat
Neha Rawat
Director/Designated Partner
over 1 year ago
Promilaa Sibal
Promilaa Sibal
Director/Designated Partner
over 1 year ago
Anil Kumar Misra
Anil Kumar Misra
Director
over 13 years ago
Naveen Agrawal
Naveen Agrawal
Director
over 13 years ago

Past Directors

Virender Singh
Virender Singh
Director
over 9 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-16122020-signed
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Copy of MGT-8-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112020
Optional Attachment-(1)-14112020
Approval letter of extension of financial year of AGM-14112020
Form AOC-4(XBRL)-14112020_signed
Form DPT-3-19022020-signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-7-29102019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-19062019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form DIR-12-23102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
-19102018
Form ADT-1-07092018_signed
Form ADT-3-07092018-signed