Company Information

CIN
Status
Date of Incorporation
23 August 2001
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
999,061,820
Authorised Capital
1,070,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Garg
Manish Garg
Director/Designated Partner
about 1 year ago
Rajeev Kapila
Rajeev Kapila
Director/Designated Partner
about 1 year ago
Atul Jain
Atul Jain
Director/Designated Partner
over 1 year ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
over 3 years ago
Ravendra Pratap Singh
Ravendra Pratap Singh
Director/Designated Partner
over 5 years ago
Inder Singh Bisht
Inder Singh Bisht
Manager/Secretary
almost 8 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 18 years ago
Puesh Kumar Gupta
Puesh Kumar Gupta
Director
almost 19 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
almost 19 years ago

Past Directors

Manish Jain
Manish Jain
Additional Director
almost 7 years ago
Ganapathyagraharam Venkatesan Viswanathan
Ganapathyagraharam Venkatesan Viswanathan
Additional Director
over 13 years ago

Charges

0
04 July 2008
Canara Bank
173 Crore
04 July 2008
Canara Bank
0
04 July 2008
Canara Bank
0
04 July 2008
Canara Bank
0

Documents

Form DPT-3-14012021-signed
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020
Form AOC-5-14122020-signed
Copy of board resolution-09122020
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MR-1-20102020_signed
Copy of shareholders resolution-20102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Form SH-7-15102020-signed
Form PAS-6-15102020_signed
Form PAS-6-14102020_signed
Form PAS-6-13102020_signed
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Form PAS-6-11092020_signed
Form PAS-3-09092020_signed
Form MR-1-09092020_signed
Optional Attachment-(2)-09092020
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.-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020