Company Information
CIN
Status
Date of Incorporation
10 April 2007
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
17,600,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar Nandy
Director/Designated Partner
over 1 year ago
over 1 year ago
Malik Nisar Hamid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Brahmanand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Timothy Martel
Beneficial Owner
about 4 years ago
about 4 years ago
Minny .
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashish Bhalla
Director
over 16 years ago
over 16 years ago
Siddharth Singh
Director
almost 18 years ago
almost 18 years ago
Srinivas Rangabhashyam Kilambi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rahul Walia
Additional Director
almost 8 years ago
almost 8 years ago
Puninder Singh
Director
over 10 years ago
over 10 years ago
Rajesh Prabhakar Shanbhag
Director
over 10 years ago
over 10 years ago
Suresh Gupta
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Hotels, Restaurants And Catering Services.
Charges
29 May 2019
Viridian Capital And Financial Services Private Limited
4 Lak
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
Documents
Form DPT-3-14122020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form BEN - 2-13102020_signed
Declaration under section 90-09102020
Optional Attachment-(1)-09102020
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-25042019_signed