Company Information

CIN
Status
Date of Incorporation
19 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 July 2020
Paid Up Capital
130,366,000
Authorised Capital
130,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Janveja
Rajeev Janveja
Director/Designated Partner
about 2 years ago
Pradeep Mathur
Pradeep Mathur
Director/Designated Partner
over 5 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
almost 6 years ago
Freyan Jamshed Desai
Freyan Jamshed Desai
Director
over 6 years ago
Paramartha Saikia
Paramartha Saikia
Director/Designated Partner
over 9 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 9 years ago
Dominic James Doran
Dominic James Doran
Director/Designated Partner
over 9 years ago
Rahul Pandit
Rahul Pandit
Wholetime Director
almost 10 years ago
Davander Tomar
Davander Tomar
Director
over 12 years ago
Sharanita Keswani
Sharanita Keswani
Director
almost 18 years ago
Patanjali Govind Keswani
Patanjali Govind Keswani
Director
almost 18 years ago

Past Directors

Mahesh Sesha Aiyer
Mahesh Sesha Aiyer
Director
over 9 years ago
Arjun Sawhny
Arjun Sawhny
Director
over 9 years ago

Charges

53 Crore
14 November 2018
Hdfc Bank Limited
53 Crore
30 October 2015
Axis Trustee Services Limited
60 Crore
17 June 2013
Punjab National Bank
55 Crore
30 October 2015
Axis Trustee Services Limited
0
17 June 2013
Punjab National Bank
0
30 October 2015
Axis Trustee Services Limited
0
17 June 2013
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Form AOC-4(XBRL)-30092020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy of MGT-8-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form DIR-12-06092019_signed
Form AOC-4(XBRL)-06092019_signed
Form DPT-3-23072019
Form MSME FORM I-30052019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019