Company Information
CIN
Status
Date of Incorporation
01 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
13,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akhilesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Shanker Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kumar
Additional Director
over 6 years ago
over 6 years ago
Raj Rani Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Suraj Kumar
Director
almost 2 years ago
almost 2 years ago
Lavanya Singh Bist
Additional Director
about 5 years ago
about 5 years ago
Honey Abrol
Additional Director
over 5 years ago
over 5 years ago
Paras Gupta
Additional Director
about 8 years ago
about 8 years ago
Charges
07 July 2017
Hdfc Bank Limited
20 Crore
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-02112020-signed
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-25062020
Form MGT-7-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Form ADT-1-16032020_signed
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
Evidence of cessation;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Evidence of cessation;-19072019
Notice of resignation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Interest in other entities;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Form DPT-3-05072019
Form AOC-4-18022019_signed