Company Information

CIN
Status
Date of Incorporation
27 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwas Gupta
Vishwas Gupta
Director/Designated Partner
almost 8 years ago
Richa Jindal
Richa Jindal
Director/Designated Partner
over 10 years ago

Past Directors

Saket Jindal
Saket Jindal
Director
over 10 years ago
Subhash Chand
Subhash Chand
Director
over 10 years ago
Saurabh Puri
Saurabh Puri
Director
about 13 years ago

Charges

7 Crore
30 December 2016
Indiabulls Housing Finance Limited
90 Lak
31 July 2016
Cholamandalam Investment And Finance Company Limited
7 Crore
30 December 2016
Others
0
31 July 2016
Others
0
30 December 2016
Others
0
31 July 2016
Others
0
30 December 2016
Others
0
31 July 2016
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Resignation letter-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Notice of resignation;-14042017
Proof of dispatch-14042017