Company Information

CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
2,152,209
Authorised Capital
103,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kumar Chawla
Jagdish Kumar Chawla
Director/Designated Partner
about 2 years ago
Rahul Pandit
Rahul Pandit
Director
over 14 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 14 years ago
Patanjali Govind Keswani
Patanjali Govind Keswani
Director
over 14 years ago
Sharanita Keswani
Sharanita Keswani
Additional Director
about 15 years ago

Past Directors

Hiten Vamanrai Parekh
Hiten Vamanrai Parekh
Director
over 8 years ago
Cyrus Mehernosh Madan
Cyrus Mehernosh Madan
Director
over 9 years ago
Manish Vamanrai Parekh
Manish Vamanrai Parekh
Director
almost 18 years ago
Nayan Sharad Parekh
Nayan Sharad Parekh
Director
almost 18 years ago

Charges

220 Crore
09 January 2017
Vistra Itcl (india) Limited
220 Crore
29 April 2011
Icici Bank Limited
50 Crore
29 April 2011
Icici Bank Limited
0
29 April 2011
Icici Bank Limited
0
29 April 2011
Icici Bank Limited
0

Documents

Form DPT-3-12022020-signed
Form INC-28-11022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(1)-31012020
Copy of court order or NCLT or CLB or order by any other competent authority.-31012020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-23092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form DPT-3-29062019
Form AOC-5-11052019-signed
Copy of board resolution-06052019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form MGT-14-05102018-signed
Form PAS-3-04102018_signed
Copy of Board or Shareholders? resolution-29092018
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.-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Form_AOC4-XBRL_Meringue_Resubmission_2018_SECDEPTT_20180920151545.pdf-20092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Form MGT-7-17092018_signed