Company Information

CIN
Status
Date of Incorporation
04 February 2010
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
20 September 2023
Paid Up Capital
3,117,683,930
Authorised Capital
3,260,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
about 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 2 years ago
Devika Garg
Devika Garg
Director/Designated Partner
about 3 years ago
Satwinder Singh
Satwinder Singh
Director/Designated Partner
about 3 years ago
Ravinder Kumar
Ravinder Kumar
Director
about 15 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 15 years ago

Past Directors

Ganapathyagraharam Venkatesan Viswanathan
Ganapathyagraharam Venkatesan Viswanathan
Director
over 12 years ago

Documents

Form PAS-3-17122020_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.-16122020
Copy of Board or Shareholders? resolution-16122020
Form MGT-7-15122020_signed
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form PAS-3-03082020_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.-01082020
Copy of Board or Shareholders? resolution-01082020
Form PAS-3-18012020_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.-18012020
Copy of Board or Shareholders? resolution-18012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form PAS-3-17112019_signed
Form SH-7-14112019-signed
Altered memorandum of assciation;-30102019
Copy of the resolution for alteration of capital;-30102019
Optional Attachment-(1)-30102019
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.-24102019
Copy of Board or Shareholders? resolution-24102019
Form AOC-4(XBRL)-24102019_signed