Company Information

CIN
Status
Date of Incorporation
07 November 2005
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
22 September 2023
Paid Up Capital
57,142,800
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Davander Tomar
Davander Tomar
Director/Designated Partner
over 2 years ago
Sumant Jaidka
Sumant Jaidka
Director/Designated Partner
over 4 years ago
Harsh Mohan Gupta
Harsh Mohan Gupta
Director
over 14 years ago
Rahul Pandit
Rahul Pandit
Director
over 15 years ago
Kapil Sharma
Kapil Sharma
Director
over 15 years ago

Past Directors

Pushpinder Kumar
Pushpinder Kumar
Additional Director
about 4 years ago
Prashant Mehrotra
Prashant Mehrotra
Director
over 8 years ago
Jagdish Kumar Chawla
Jagdish Kumar Chawla
Director
over 15 years ago
Cyrus Mehernosh Madan
Cyrus Mehernosh Madan
Director
over 15 years ago
Janaki Mohan
Janaki Mohan
Director
about 19 years ago

Charges

0
26 July 2006
The Federal Bank Limited
4 Crore
29 March 2008
The Federal Bank Limited
25 Lak
29 March 2008
The Federal Bank Limited
0
26 July 2006
The Federal Bank Limited
0
29 March 2008
The Federal Bank Limited
0
26 July 2006
The Federal Bank Limited
0
29 March 2008
The Federal Bank Limited
0
26 July 2006
The Federal Bank Limited
0

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form MGT-7-02102020_signed
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-13082020_signed
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Form DIR-12-11112019_signed
Interest in other entities;-11112019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-22052019_signed