Company Information
CIN
Status
Date of Incorporation
03 April 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
24 August 2023
Paid Up Capital
77,704,920
Authorised Capital
1,020,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gyana Das
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajeev Babbar
Director
over 11 years ago
over 11 years ago
Siddharth Gupta
Director
about 17 years ago
about 17 years ago
Sanjiv Rai
Director
over 17 years ago
over 17 years ago
Surender Varma
Director
almost 18 years ago
almost 18 years ago
Sanjay Baweja
Director
almost 18 years ago
almost 18 years ago
Past Directors
Gaurav Sharma
Director
over 6 years ago
over 6 years ago
Vinay Gupta
Additional Director
over 7 years ago
over 7 years ago
Rohit Nalin Sharma
Director
over 7 years ago
over 7 years ago
Matthew Yates
Director
over 8 years ago
over 8 years ago
Sanjeev Kumar Jain
Director
over 8 years ago
over 8 years ago
Ratnesh Mohan Verma
Director
over 9 years ago
over 9 years ago
Rakesh Garg
Director
over 10 years ago
over 10 years ago
Simon Charles Barratt
Additional Director
over 11 years ago
over 11 years ago
Henry Andrew Dancox
Director
over 12 years ago
over 12 years ago
Aly Shariff
Director
over 14 years ago
over 14 years ago
Venkata Kameshwarrao Adhikarla
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Malhotra
Director
about 16 years ago
about 16 years ago
Rajiv Dudeja
Company Secretary
over 16 years ago
over 16 years ago
Bharat Bhushan Garg
Company Secretary
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink And Temporary Accommodation
Charges
03 November 2017
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Beacon Trusteeship Limited
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Beacon Trusteeship Limited
112 Crore
17 May 2023
Others
0
19 May 2023
Others
0
16 May 2023
Others
0
03 May 2023
Others
0
13 June 2022
Others
0
17 August 2017
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
03 November 2017
Others
0
17 August 2017
Others
0
17 May 2023
Others
0
19 May 2023
Others
0
16 May 2023
Others
0
03 May 2023
Others
0
13 June 2022
Others
0
17 August 2017
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
03 November 2017
Others
0
17 August 2017
Others
0
17 May 2023
Others
0
19 May 2023
Others
0
16 May 2023
Others
0
03 May 2023
Others
0
13 June 2022
Others
0
17 August 2017
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
03 November 2017
Others
0
17 August 2017
Others
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-23112020-signed
Form MGT-14-07102020_signed
Form DIR-12-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DIR-12-07082020_signed
Optional Attachment-(3)-04082020
Optional Attachment-(4)-04082020
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DPT-3-23092019
Form PAS-3-27082019_signed
Form MGT-6-27082019_signed