Company Information

CIN
Status
Date of Incorporation
15 September 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
64,160,290
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Singh Pathania
Ajay Singh Pathania
Additional Director
over 3 years ago
Rajeev Trehan
Rajeev Trehan
Director
over 6 years ago
Rakesh Kumar Seth
Rakesh Kumar Seth
Director
over 6 years ago

Charges

285 Crore
31 October 2015
Hero Fincorp Limited
285 Crore
26 February 2015
Axis Bank Ltd.
75 Crore
03 May 2013
Yes Bank Limited
150 Crore
04 March 2011
Idbi Trusteeship Services Limited
175 Crore

Documents

Form DPT-3-28122020
Form DPT-3-05072020-signed
List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052020
Form AOC-4(XBRL)-23052020_signed
Form DIR-12-07032020_signed
Optional Attachment-(1)-04032020
Form ADT-1-11122019_signed
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form AOC-4(XBRL)-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form CHG-1-28012019_signed
Optional Attachment-(3)-28012019
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Form MGT-7-18012019_signed
List of share holders, debenture holders;-14012019
Form DIR-12-13122018_signed