Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
103,100,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
about 1 year ago
Analjit Singh
Analjit Singh
Director/Designated Partner
over 1 year ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 1 year ago
Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
over 1 year ago
Sahil Vachani
Sahil Vachani
Director
over 9 years ago
Piya Singh
Piya Singh
Director
over 9 years ago
Anuradha Rao
Anuradha Rao
Director
almost 19 years ago
Neelu Analjit Singh
Neelu Analjit Singh
Director
over 19 years ago

Past Directors

Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Additional Director
over 8 years ago
Amoolya Kumar Sharma
Amoolya Kumar Sharma
Director
over 15 years ago
Surendra Kaul
Surendra Kaul
Additional Director
almost 16 years ago

Charges

0
18 June 2019
Idbi Trusteeship Services Limited
235 Crore
26 July 2018
Jm Financial Products Limited
105 Crore
25 February 2015
Axis Finance Limited
75 Crore
27 June 2013
Idbi Trusteeship Services Limited
250 Crore
10 November 2023
Others
0
19 May 2023
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
26 July 2018
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
27 June 2013
Idbi Trusteeship Services Limited
0
25 February 2015
Axis Finance Limited
0
10 November 2023
Others
0
19 May 2023
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
26 July 2018
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
27 June 2013
Idbi Trusteeship Services Limited
0
25 February 2015
Axis Finance Limited
0

Documents

Form DPT-3-08122020_signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DPT-3-25082020-signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DIR-12-06072019_signed
Optional Attachment-(1)-06072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019