Company Information

CIN
Status
Date of Incorporation
30 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
204,332,890
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
almost 2 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
over 11 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
almost 15 years ago
Sumant Kapur
Sumant Kapur
Director/Designated Partner
over 19 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
over 19 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director
over 19 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 19 years ago

Past Directors

Manpreet Kaur Takkar
Manpreet Kaur Takkar
Company Secretary
over 5 years ago
Niranjan Kumar Singh
Niranjan Kumar Singh
Company Secretary
about 17 years ago

Charges

17 Crore
13 April 2017
Saraswat Cooperative Bank Ltd
17 Crore
30 July 2014
Hdfc Bank Limited
9 Lak
30 July 2014
Hdfc Bank Limited
12 Lak
24 May 2014
Hdfc Bank Limited
14 Lak
28 June 2011
Tourism Finance Corporation Of India Limited
25 Crore
25 November 2019
The Saraswat Co-operative Bank Ltd.
42 Lak
26 September 2019
Hero Fincorp Limited
35 Crore
31 January 2022
Others
0
26 September 2019
Others
0
25 November 2019
Others
0
13 April 2017
Others
0
30 July 2014
Hdfc Bank Limited
0
28 June 2011
Tourism Finance Corporation Of India Limited
0
24 May 2014
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
31 January 2022
Others
0
26 September 2019
Others
0
25 November 2019
Others
0
13 April 2017
Others
0
30 July 2014
Hdfc Bank Limited
0
28 June 2011
Tourism Finance Corporation Of India Limited
0
24 May 2014
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form PAS-3-19112020_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.-19112020
Copy of Board or Shareholders? resolution-19112020
Optional Attachment-(1)-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form SH-7-12112020-signed
Altered memorandum of assciation;-11112020
Copy of the resolution for alteration of capital;-11112020
Form MGT-14-10112020_signed
Form DPT-3-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Form MSME FORM I-29102020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MSME FORM I-03062020_signed
Form PAS-3-10012020_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.-10012020
Copy of Board or Shareholders? resolution-10012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-16122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019