Company Information
CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
74,896,690
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
19 July 2018
Vistra Itcl (india) Limited
650 Crore
24 May 2018
Il&fs Financial Services Limited
300 Crore
17 August 2017
St Helen's Nominees India Private Limited
190 Crore
11 July 2017
State Bank Of India
58 Crore
14 June 2017
Kotak Mahindra Bank Limited
100 Crore
20 March 2017
Vistra Itcl (india) Limited
100 Crore
05 February 2016
Vistra Itcl (india) Limited
340 Crore
30 May 2017
Jammu And Kashmir Bank Limited
69 Crore
24 August 2017
Vistra Itcl (india) Limited
24 Crore
19 December 2014
Vistra Itcl (india) Limited
235 Crore
10 July 2014
Icici Bank Limited
255 Crore
04 November 2015
Icici Bank Limited
66 Crore
23 March 2013
Il&fs Trust Company Limited
63 Crore
Documents
Form ADT-1-180316.OCT
Resignation Letter-110316.PDF
Form ADT-3-110316.PDF
Form DIR-12-040316.OCT
Interest in other entities-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Evidence of cessation-020316.PDF
Form PAS-3-280216.OCT
Resltn passed by the BOD-250216.PDF
List of allottees-250216.PDF
Form MGT-14-140116.OCT
Copy of resolution-110116.PDF
Form PAS-3-080116.OCT
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Interest in other entities-060116.PDF
Letter of Appointment-060116.PDF
Form MGT-14-050116.PDF
Copy of resolution-050116.PDF
Optional Attachment 1-050116.PDF
AoA - Articles of Association-050116.PDF
Optional Attachment 2-050116.PDF
List of allottees-050116.PDF
Resltn passed by the BOD-050116.PDF
Form PAS-3-030116.OCT
List of allottees-291215.PDF
Resltn passed by the BOD-291215.PDF
Form PAS-3-271215.OCT
Copy of contract- if any-241215.PDF
Resltn passed by the BOD-241215.PDF