Company Information

CIN
Status
Date of Incorporation
25 November 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Gupta
Sameer Gupta
Director/Designated Partner
almost 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Beneficial Owner
about 5 years ago
Sandeep Jaivant Talaulicar
Sandeep Jaivant Talaulicar
Director
over 9 years ago
Sundeep Gupta
Sundeep Gupta
Individual Subscriber
about 13 years ago

Past Directors

Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Additional Director
over 5 years ago

Charges

0
15 October 2013
Yes Bank Limited
3 Crore
23 August 2021
Rbl Bank Limited
80 Crore
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0

Documents

Form DPT-3-22122020-signed
Form MGT-14-29102020-signed
Altered articles of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form PAS-3-07052020_signed
Copy of Board or Shareholders? resolution-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Valuation Report from the valuer, if any;-07052020
Form INC-28-09042020-signed
Optional Attachment-(1)-02042020
Copy of court order or NCLT or CLB or order by any other competent authority.-02042020
Optional Attachment-(2)-02042020
Form MGT-14-16012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(2)-09012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-14-09122019-signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019