Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,743,196
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
Sandeep Wadhwa
Sandeep Wadhwa
Director/Designated Partner
almost 13 years ago
Bela Madan
Bela Madan
Director/Designated Partner
about 18 years ago

Charges

255 Crore
29 April 2019
Idbi Trusteeship Services Limited
183 Crore
30 June 2017
Srei Infrastructure Finance Limited
140 Crore
06 January 2017
Tourism Finance Corporation Of India Limited
70 Crore
30 June 2009
Oriental Bank Of Commerce
3 Crore
30 June 2009
Oriental Bank Of Commerce - Lead Bank
165 Crore
21 July 2009
Oriental Bank Of Commerce
168 Crore
23 February 2021
Idbi Trusteeship Services Limited
36 Crore
06 July 2021
Idbi Trusteeship Services Limited
36 Crore
06 January 2017
Others
0
23 February 2021
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
29 April 2019
Idbi Trusteeship Services Limited
0
30 June 2009
Oriental Bank Of Commerce - Lead Bank
0
21 July 2009
Oriental Bank Of Commerce
0
30 June 2017
Others
0
30 June 2009
Oriental Bank Of Commerce
0
06 January 2017
Others
0
23 February 2021
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
29 April 2019
Idbi Trusteeship Services Limited
0
30 June 2009
Oriental Bank Of Commerce - Lead Bank
0
21 July 2009
Oriental Bank Of Commerce
0
30 June 2017
Others
0
30 June 2009
Oriental Bank Of Commerce
0
06 January 2017
Others
0
23 February 2021
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
29 April 2019
Idbi Trusteeship Services Limited
0
30 June 2009
Oriental Bank Of Commerce - Lead Bank
0
21 July 2009
Oriental Bank Of Commerce
0
30 June 2017
Others
0
30 June 2009
Oriental Bank Of Commerce
0

Documents

Form ADT-1-12102020_signed
Form ADT-3-12102020_signed
Optional Attachment-(1)-12102020
Resignation letter-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Altered articles of association-24052019
Altered memorandum of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
Form AOC - 4 CFS-17042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042019
Form MGT-14-19032019_signed
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019