Company Information

CIN
Status
Date of Incorporation
21 March 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
982,169,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Khanna
Rajiv Khanna
Director/Designated Partner
about 1 year ago
Rupinder Singh Bedi
Rupinder Singh Bedi
Director/Designated Partner
over 1 year ago
Ranjan Kishore Bhattacharya
Ranjan Kishore Bhattacharya
Director/Designated Partner
over 1 year ago
Satish Kumar Bharti
Satish Kumar Bharti
Director/Designated Partner
almost 2 years ago
Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
almost 2 years ago
Gurvinder Singh Lamba
Gurvinder Singh Lamba
Director/Designated Partner
over 11 years ago
Kuldeep Singh Lamba
Kuldeep Singh Lamba
Director/Designated Partner
almost 18 years ago
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director
about 18 years ago
Harinder Singh Bedi
Harinder Singh Bedi
Director
about 18 years ago
Harkirat Singh Bedi
Harkirat Singh Bedi
Director
almost 24 years ago

Past Directors

Gaurav Madaan
Gaurav Madaan
Company Secretary
over 11 years ago
Manish Karsija
Manish Karsija
Director
over 13 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Director
over 17 years ago
Pradeep Kumar Tewani
Pradeep Kumar Tewani
Alternate Director
over 17 years ago
Prashant Mohan
Prashant Mohan
Company Secretary
over 17 years ago
Prem Kumar Gajra
Prem Kumar Gajra
Director
about 18 years ago
Avneet Bedi
Avneet Bedi
Director
almost 24 years ago

Charges

0
28 February 2007
State Bank Of India
123 Crore
01 September 2006
Bank Of Baroda
8 Crore
10 June 2002
Punjab And Sind Bank
1 Crore
01 September 2006
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
10 June 2002
Punjab And Sind Bank
0
01 September 2006
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
10 June 2002
Punjab And Sind Bank
0
01 September 2006
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
10 June 2002
Punjab And Sind Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-18112020-signed
Form DPT-3-02092020-signed
Form DPT-3-29012020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MSME FORM I-23052019_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Interest in other entities;-08112018
Optional Attachment-(1)-08112018
Form DIR-12-08112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
List of share holders, debenture holders;-18112017