Company Information

CIN
Status
Date of Incorporation
31 March 2014
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
28 September 2023
Paid Up Capital
142,450,060
Authorised Capital
146,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
Kunal Lalani
Kunal Lalani
Director/Designated Partner
over 1 year ago
Mustafa Quraishi
Mustafa Quraishi
Director/Designated Partner
almost 2 years ago
Mohammad Abdullah
Mohammad Abdullah
Director/Designated Partner
almost 2 years ago
Vimi Lalani
Vimi Lalani
Director/Designated Partner
about 2 years ago
Bela Madan
Bela Madan
Director
almost 11 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-14012020_signed
Form PAS-3-09012020_signed
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Form MGT-14-08012020_signed
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.-08012020
Copy of Board or Shareholders? resolution-08012020
Form BEN - 2-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-14-06012020_signed
Form PAS-3-06012020_signed
Optional Attachment-(1)-06012020
Copy of Board or Shareholders? resolution-06012020
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.-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Declaration under section 90-31122019
Form PAS-3-07122019_signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Altered memorandum of association-04122019
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.-04122019
Copy of Board or Shareholders? resolution-04122019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-30102019_signed