Company Information

CIN
Status
Date of Incorporation
11 March 2014
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
250,771,440
Authorised Capital
251,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavitha Jayapal
Pavitha Jayapal
Director/Designated Partner
over 1 year ago
Saroj Kumar Sahoo
Saroj Kumar Sahoo
Director/Designated Partner
almost 2 years ago
Virag Joshi
Virag Joshi
Director
over 10 years ago

Past Directors

Supasith Xanasongkram
Supasith Xanasongkram
Director
almost 6 years ago
Som Nath
Som Nath
Additional Director
almost 7 years ago
Choompot Tantisoonthorn
Choompot Tantisoonthorn
Additional Director
almost 9 years ago
Pinaki Mukherjee
Pinaki Mukherjee
Director
about 9 years ago
Paul Charles Kenny
Paul Charles Kenny
Director
about 9 years ago
Arjun Dass Verma
Arjun Dass Verma
Director
about 9 years ago
Leuchar Pisitthakarn
Leuchar Pisitthakarn
Additional Director
over 10 years ago
Pradeep Jain
Pradeep Jain
Director
almost 11 years ago
Atul Garg
Atul Garg
Director
almost 11 years ago

Documents

Form DPT-3-08032021-signed
Form AOC-4(XBRL)-03112020_signed
Approval letter of extension of financial year of AGM-02112020
Optional Attachment-(1)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-26102020_signed
Approval letter for extension of AGM;-23102020
Optional Attachment-(1)-23102020
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Auditor?s certificate-29092020
Form DPT-3-12022020-signed
Form MGT-7-29112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-11092019_signed
Optional Attachment-(1)-10092019
Evidence of cessation;-10092019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DPT-3-03062019
Optional Attachment-(1)-03062019
Form DIR-12-26022019_signed
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed