Company Information

CIN
Status
Date of Incorporation
24 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
140,277,100
Authorised Capital
142,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Chandrashekhar Poddar
Amit Chandrashekhar Poddar
Director/Designated Partner
about 1 year ago
Yashpal Kapoor
Yashpal Kapoor
Director/Designated Partner
about 1 year ago
Vikas Sethi
Vikas Sethi
Director/Designated Partner
over 1 year ago

Past Directors

Sukhpinder Singh Grewal
Sukhpinder Singh Grewal
Additional Director
over 8 years ago
Sandeep Kumar Shukla
Sandeep Kumar Shukla
Additional Director
over 8 years ago
Jagatbir Singh Sandhu
Jagatbir Singh Sandhu
Additional Director
over 8 years ago
Sangeeta Narain
Sangeeta Narain
Director
over 17 years ago
Shabnam Dhillon .
Shabnam Dhillon .
Director
over 17 years ago
Ramesh Gurnani Bhojraj
Ramesh Gurnani Bhojraj
Director
over 22 years ago
Sonia Gurnani Ramesh
Sonia Gurnani Ramesh
Director
over 22 years ago

Charges

74 Crore
28 June 2016
Idbi Trusteeship Services Limited
74 Crore
18 June 2011
Idbi Trusteeship Services Limited
1,455 Crore
19 April 2008
Hdfc Bank Limited
72 Crore
31 March 2010
Yes Bank Limited
70 Crore
31 March 2008
Hdfc Bank Limited
80 Crore
31 March 2008
Hdfc Bank Limited
80 Crore
31 March 2008
Hdfc Bank Limited
0
31 March 2010
Yes Bank Limited
0
31 March 2008
Hdfc Bank Limited
0
18 June 2011
Idbi Trusteeship Services Limited
0
19 April 2008
Hdfc Bank Limited
0
28 June 2016
Idbi Trusteeship Services Limited
0
31 March 2008
Hdfc Bank Limited
0
31 March 2010
Yes Bank Limited
0
31 March 2008
Hdfc Bank Limited
0
18 June 2011
Idbi Trusteeship Services Limited
0
19 April 2008
Hdfc Bank Limited
0
28 June 2016
Idbi Trusteeship Services Limited
0
31 March 2008
Hdfc Bank Limited
0
31 March 2010
Yes Bank Limited
0
31 March 2008
Hdfc Bank Limited
0
18 June 2011
Idbi Trusteeship Services Limited
0
19 April 2008
Hdfc Bank Limited
0
28 June 2016
Idbi Trusteeship Services Limited
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form DPT-3-24042020-signed
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form DIR-12-17102019_signed
Form DPT-3-03072019
Form AOC-5-13062019-signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Copy of board resolution-02052019
Form DIR-12-05032019_signed
Declaration by first director-01032019
Evidence of cessation;-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(2)-01032019
Notice of resignation;-01032019