Company Information

CIN
Status
Date of Incorporation
23 August 1996
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
28 September 2023
Paid Up Capital
766,846,400
Authorised Capital
817,540,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 2 years ago
Venkatesh Gomatam
Venkatesh Gomatam
Director/Designated Partner
almost 2 years ago
Timothy John Hannah
Timothy John Hannah
Director/Designated Partner
about 3 years ago
Gregory Jones
Gregory Jones
Director/Designated Partner
about 4 years ago
Rajesh Chauhan
Rajesh Chauhan
Director/Designated Partner
about 4 years ago
Sudeep Jain
Sudeep Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Shia Lan Yew
Shia Lan Yew
Director
over 6 years ago
Vivek Bhalla
Vivek Bhalla
Additional Director
almost 7 years ago
Janice Gan Kha Hwe
Janice Gan Kha Hwe
Director
over 8 years ago
Shantha Asiri De Silva
Shantha Asiri De Silva
Director
over 9 years ago
Rohit Narang
Rohit Narang
Director
over 9 years ago
Namrata Singh
Namrata Singh
Director
over 10 years ago
Chan Yi Ping
Chan Yi Ping
Director
over 10 years ago
Leonard Robert Hughes
Leonard Robert Hughes
Director
about 11 years ago
Charles Guy Jacques Baillehache
Charles Guy Jacques Baillehache
Additional Director
about 12 years ago
Douglas Martell Anthony
Douglas Martell Anthony
Director
over 12 years ago
Paul William Logan
Paul William Logan
Director
over 12 years ago
Rohit Sawhney
Rohit Sawhney
Additional Director
over 13 years ago
Jan Gijsbertus Smits
Jan Gijsbertus Smits
Director
over 17 years ago
Subramanian Chandrasekaran
Subramanian Chandrasekaran
Director
over 23 years ago

Charges

10 Lak
30 October 2014
Citi Bank N.a.
5 Lak
02 July 2014
Citi Bank N.a.
5 Lak
02 July 2014
Citi Bank N.a.
0
30 October 2014
Citi Bank N.a.
0
02 July 2014
Citi Bank N.a.
0
30 October 2014
Citi Bank N.a.
0

Documents

Form MGT-7-06012021_signed
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MSME FORM I-02112020_signed
Form DIR-11-12062020_signed
Notice of resignation;-12062020
Notice of resignation filed with the company-12062020
Proof of dispatch-12062020
Acknowledgement received from company-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Form DIR-12-26052020_signed
Optional Attachment-(3)-26052020
Form MSME FORM I-30042020_signed
Notice of resignation filed with the company-31012020
Acknowledgement received from company-31012020
Proof of dispatch-31012020