Company Information

CIN
Status
Date of Incorporation
21 February 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
30 September 2023
Paid Up Capital
387,813,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Gupta
Arvind Gupta
Director/Designated Partner
over 1 year ago
Prashant Kumar Singh
Prashant Kumar Singh
Non Individual Subscriber
about 3 years ago
Kusum Panday
Kusum Panday
Director/Designated Partner
over 6 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
almost 7 years ago
Ranvijay Chaudhary
Ranvijay Chaudhary
Company Secretary
almost 10 years ago
Sanjeev Oberoi
Sanjeev Oberoi
Whole Time Director
over 11 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
over 11 years ago
Vipin Mital
Vipin Mital
Director
over 12 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
almost 18 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-16092020-signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form DPT-3-01072019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
Copy of MGT-8-15022019
Form MGT-7-15022019_signed
Form AOC-4(XBRL)-08012019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018