Company Information
CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
167,358,680
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Dhirender Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep .
Director/Designated Partner
over 7 years ago
over 7 years ago
Nanak Chand Tayal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Praveen Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Devendra Singh
Director
over 19 years ago
over 19 years ago
Sanjeev Agarwal
Director
over 19 years ago
over 19 years ago
Bishan Bansal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Saurabh Gulati
Additional Director
over 7 years ago
over 7 years ago
Vinod Jindal
Additional Director
almost 8 years ago
almost 8 years ago
Kailash Mohan Mehta
Cfo(kmp)
over 8 years ago
over 8 years ago
Suresh Bansal
Whole Time Director
over 10 years ago
over 10 years ago
Geeta Singh
Company Secretary
almost 11 years ago
almost 11 years ago
Bhagwat Dayal
Whole Time Director
over 12 years ago
over 12 years ago
Rajesh Mangla
Whole Time Director
about 18 years ago
about 18 years ago
Rajesh Singla
Additional Director
about 18 years ago
about 18 years ago
Charges
28 April 2017
Indiabulls Housing Finance Limited
3 Crore
31 March 2016
Lic Housing Finance Ltd
140 Crore
26 February 2016
Union Bank Of India
18 Crore
29 March 2014
Union Bank Of India
37 Crore
24 September 2013
Corporation Bank
35 Crore
13 August 2013
Union Bank Of India (lead Bank)
75 Crore
24 March 2011
State Bank Of India
10 Crore
14 February 2011
Oriental Bank Of Commerce (lead Bank)
100 Crore
20 November 2009
Union Bank Of India
7 Crore
25 August 2007
State Bank Of India ( Lead Bank )
825 Crore
24 September 2012
Oriental Bank Of Commerce
80 Crore
28 September 2013
Bank Of Baroda
50 Crore
27 September 2010
Union Bank Of India
61 Crore
31 October 2009
State Bank Of Patiala
35 Crore
01 December 2009
Union Bank Of India
61 Crore
27 September 2010
Union Bank Of India
61 Crore
21 May 2007
Union Bank Of India
61 Crore
26 July 2011
Oriental Bank Of Commerce
39 Crore
14 February 2011
Oriental Bank Of Commerce
74 Crore
27 December 2013
Bank Of India
37 Crore
30 November 2013
Union Bank Of India
100 Crore
11 December 2009
Union Bank Of India
97 Crore
20 November 2009
Union Bank Of India
120 Crore
11 December 2009
Union Bank Of India
97 Crore
12 April 2013
Indian Overseas Bank
230 Crore
25 August 2007
State Bank Of India ( Lead Bank )
275 Crore
25 August 2007
State Bank Of India
109 Crore
04 April 2012
State Bank Of India
312 Crore
25 August 2007
State Bank Of India
109 Crore
24 March 2011
State Bank Of India
50 Crore
14 September 2010
Bank Of India
35 Crore
30 July 2010
Oriental Bank Of Commerce
35 Crore
19 March 2010
Punjab National Bank
25 Crore
18 May 2007
Union Bank Of India
36 Crore
19 March 2010
Punjab National Bank
25 Crore
25 November 2009
Union Bank Of India
36 Crore
24 March 2011
State Bank Of India
145 Crore
24 March 2011
State Bank Of India
145 Crore
25 July 2008
Union Bank Of India
24 Crore
25 July 2008
Union Bank Of India
24 Crore
01 September 2009
Canara Bank
30 Crore
17 April 2008
Union Bank Of India
3 Crore
20 September 2010
Bank Of India
35 Crore
14 September 2010
Bank Of India
35 Crore
29 December 2008
State Bank Of India
115 Crore
29 December 2008
State Bank Of India
115 Crore
18 December 2009
Bank Of Inda
15 Crore
30 November 2009
Canara Bank
30 Crore
19 January 2009
Union Bank Of India
39 Crore
24 December 2008
Union Bank Of India
20 Crore
20 January 2009
Union Bank Of India
39 Crore
28 November 2008
Sate Bank Of Patiala
35 Crore
01 December 2008
Sate Bank Of Patiala
35 Crore
17 January 2008
Bank Of India
10 Crore
17 January 2008
Bank Of India
10 Crore
19 May 2007
Punjab National Bank
16 Crore
28 November 2008
Sate Bank Of Patiala
35 Crore
01 December 2008
Sate Bank Of Patiala
35 Crore
07 January 2008
Union Bank Of India
5 Crore
31 March 2016
Others
0
28 April 2017
Others
0
29 March 2014
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
20 November 2009
Union Bank Of India
0
20 November 2009
Union Bank Of India
0
24 September 2013
Corporation Bank
0
25 November 2009
Union Bank Of India
0
13 August 2013
Union Bank Of India (lead Bank)
0
12 April 2013
Indian Overseas Bank
0
07 January 2008
Union Bank Of India
0
26 February 2016
Union Bank Of India
0
26 July 2011
Oriental Bank Of Commerce
0
24 March 2011
State Bank Of India
0
21 May 2007
Union Bank Of India
0
01 September 2009
Canara Bank
0
24 March 2011
State Bank Of India
0
17 April 2008
Union Bank Of India
0
14 February 2011
Oriental Bank Of Commerce
0
27 September 2010
Union Bank Of India
0
29 December 2008
State Bank Of India
0
29 December 2008
State Bank Of India
0
25 July 2008
Union Bank Of India
0
20 January 2009
Union Bank Of India
0
30 July 2010
Oriental Bank Of Commerce
0
19 March 2010
Punjab National Bank
0
24 December 2008
Union Bank Of India
0
01 December 2008
Sate Bank Of Patiala
0
11 December 2009
Union Bank Of India
0
30 November 2013
Union Bank Of India
0
18 May 2007
Union Bank Of India
0
27 December 2013
Bank Of India
0
28 September 2013
Bank Of Baroda
0
24 September 2012
Oriental Bank Of Commerce
0
04 April 2012
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
14 February 2011
Oriental Bank Of Commerce (lead Bank)
0
27 September 2010
Union Bank Of India
0
14 September 2010
Bank Of India
0
20 September 2010
Bank Of India
0
14 September 2010
Bank Of India
0
19 March 2010
Punjab National Bank
0
18 December 2009
Bank Of Inda
0
01 December 2009
Union Bank Of India
0
30 November 2009
Canara Bank
0
31 October 2009
State Bank Of Patiala
0
19 January 2009
Union Bank Of India
0
28 November 2008
Sate Bank Of Patiala
0
01 December 2008
Sate Bank Of Patiala
0
28 November 2008
Sate Bank Of Patiala
0
25 July 2008
Union Bank Of India
0
17 January 2008
Bank Of India
0
17 January 2008
Bank Of India
0
25 August 2007
State Bank Of India
0
25 August 2007
State Bank Of India
0
25 August 2007
State Bank Of India ( Lead Bank )
0
25 August 2007
State Bank Of India ( Lead Bank )
0
19 May 2007
Punjab National Bank
0
31 March 2016
Others
0
28 April 2017
Others
0
29 March 2014
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
20 November 2009
Union Bank Of India
0
20 November 2009
Union Bank Of India
0
24 September 2013
Corporation Bank
0
25 November 2009
Union Bank Of India
0
13 August 2013
Union Bank Of India (lead Bank)
0
12 April 2013
Indian Overseas Bank
0
07 January 2008
Union Bank Of India
0
26 February 2016
Union Bank Of India
0
26 July 2011
Oriental Bank Of Commerce
0
24 March 2011
State Bank Of India
0
21 May 2007
Union Bank Of India
0
01 September 2009
Canara Bank
0
24 March 2011
State Bank Of India
0
17 April 2008
Union Bank Of India
0
14 February 2011
Oriental Bank Of Commerce
0
27 September 2010
Union Bank Of India
0
29 December 2008
State Bank Of India
0
29 December 2008
State Bank Of India
0
25 July 2008
Union Bank Of India
0
20 January 2009
Union Bank Of India
0
30 July 2010
Oriental Bank Of Commerce
0
19 March 2010
Punjab National Bank
0
24 December 2008
Union Bank Of India
0
01 December 2008
Sate Bank Of Patiala
0
11 December 2009
Union Bank Of India
0
30 November 2013
Union Bank Of India
0
18 May 2007
Union Bank Of India
0
27 December 2013
Bank Of India
0
28 September 2013
Bank Of Baroda
0
24 September 2012
Oriental Bank Of Commerce
0
04 April 2012
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
14 February 2011
Oriental Bank Of Commerce (lead Bank)
0
27 September 2010
Union Bank Of India
0
14 September 2010
Bank Of India
0
20 September 2010
Bank Of India
0
14 September 2010
Bank Of India
0
19 March 2010
Punjab National Bank
0
18 December 2009
Bank Of Inda
0
01 December 2009
Union Bank Of India
0
30 November 2009
Canara Bank
0
31 October 2009
State Bank Of Patiala
0
19 January 2009
Union Bank Of India
0
28 November 2008
Sate Bank Of Patiala
0
01 December 2008
Sate Bank Of Patiala
0
28 November 2008
Sate Bank Of Patiala
0
25 July 2008
Union Bank Of India
0
17 January 2008
Bank Of India
0
17 January 2008
Bank Of India
0
25 August 2007
State Bank Of India
0
25 August 2007
State Bank Of India
0
25 August 2007
State Bank Of India ( Lead Bank )
0
25 August 2007
State Bank Of India ( Lead Bank )
0
19 May 2007
Punjab National Bank
0
31 March 2016
Others
0
28 April 2017
Others
0
29 March 2014
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
20 November 2009
Union Bank Of India
0
20 November 2009
Union Bank Of India
0
24 September 2013
Corporation Bank
0
25 November 2009
Union Bank Of India
0
13 August 2013
Union Bank Of India (lead Bank)
0
12 April 2013
Indian Overseas Bank
0
07 January 2008
Union Bank Of India
0
26 February 2016
Union Bank Of India
0
26 July 2011
Oriental Bank Of Commerce
0
24 March 2011
State Bank Of India
0
21 May 2007
Union Bank Of India
0
01 September 2009
Canara Bank
0
24 March 2011
State Bank Of India
0
17 April 2008
Union Bank Of India
0
14 February 2011
Oriental Bank Of Commerce
0
27 September 2010
Union Bank Of India
0
29 December 2008
State Bank Of India
0
29 December 2008
State Bank Of India
0
25 July 2008
Union Bank Of India
0
20 January 2009
Union Bank Of India
0
30 July 2010
Oriental Bank Of Commerce
0
19 March 2010
Punjab National Bank
0
24 December 2008
Union Bank Of India
0
01 December 2008
Sate Bank Of Patiala
0
11 December 2009
Union Bank Of India
0
30 November 2013
Union Bank Of India
0
18 May 2007
Union Bank Of India
0
27 December 2013
Bank Of India
0
28 September 2013
Bank Of Baroda
0
24 September 2012
Oriental Bank Of Commerce
0
04 April 2012
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
14 February 2011
Oriental Bank Of Commerce (lead Bank)
0
27 September 2010
Union Bank Of India
0
14 September 2010
Bank Of India
0
20 September 2010
Bank Of India
0
14 September 2010
Bank Of India
0
19 March 2010
Punjab National Bank
0
18 December 2009
Bank Of Inda
0
01 December 2009
Union Bank Of India
0
30 November 2009
Canara Bank
0
31 October 2009
State Bank Of Patiala
0
19 January 2009
Union Bank Of India
0
28 November 2008
Sate Bank Of Patiala
0
01 December 2008
Sate Bank Of Patiala
0
28 November 2008
Sate Bank Of Patiala
0
25 July 2008
Union Bank Of India
0
17 January 2008
Bank Of India
0
17 January 2008
Bank Of India
0
25 August 2007
State Bank Of India
0
25 August 2007
State Bank Of India
0
25 August 2007
State Bank Of India ( Lead Bank )
0
25 August 2007
State Bank Of India ( Lead Bank )
0
19 May 2007
Punjab National Bank
0
Documents
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DIR-11-29042019_signed
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Form INC-22-04082018_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Proof of dispatch-01052018
Form DIR-11-01052018_signed
Notice of resignation filed with the company-01052018
Proof of dispatch-23042018
Form DIR-11-23042018_signed
Notice of resignation filed with the company-23042018
Form DIR-12-30012018_signed
Evidence of cessation;-29012018
Notice of resignation;-29012018
Letter of appointment;-22122017
Interest in other entities;-22122017
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form MR-1-21122017-signed
Form MGT-14-08122017_signed
Copy of board resolution-30112017
Copy of shareholders resolution-30112017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form MGT-7-08112017_signed