Company Information

CIN
Status
Date of Incorporation
11 July 2012
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
40,419,290
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharad Nair
Sharad Nair
Director/Designated Partner
over 1 year ago
Pranay Sarkar
Pranay Sarkar
Director/Designated Partner
almost 2 years ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
almost 2 years ago
Shalini Wadhwa
Shalini Wadhwa
Director/Designated Partner
almost 3 years ago
Saman Vashisth
Saman Vashisth
Director/Designated Partner
over 3 years ago
Neeraj Puri
Neeraj Puri
Director
over 12 years ago

Past Directors

Nisha Subramaniam
Nisha Subramaniam
Director
about 10 years ago
Chanda Shweta Satish
Chanda Shweta Satish
Director
almost 12 years ago
Rahul Rajput
Rahul Rajput
Director
over 12 years ago

Documents

Form BEN - 2-04012021_signed
Form DPT-3-04012021-signed
Form BEN - 2-31122020_signed
Form BEN - 2-30122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Declaration under section 90-28122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Form DPT-3-28092020-signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form PAS-3-21012020_signed
Copy of Board or Shareholders? resolution-20012020
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.-20012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form INC-22-19112019_signed
Copies of the utility bills as mentioned above (not older than two months)-08112019
Copy of board resolution authorizing giving of notice-08112019
Optional Attachment-(2)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed