Company Information

CIN
Status
Date of Incorporation
04 September 2006
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
12 September 2017
Paid Up Capital
4,750,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
about 1 year ago
Mohd Khalid Siddiqui
Mohd Khalid Siddiqui
Director/Designated Partner
over 1 year ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 1 year ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 6 years ago
Seema Ghai
Seema Ghai
Director/Designated Partner
over 6 years ago
Ramesh Kumar Sukhija
Ramesh Kumar Sukhija
Director/Designated Partner
almost 7 years ago
Vinod Krishnan Panicker
Vinod Krishnan Panicker
Director/Designated Partner
over 7 years ago
Vijaya Kumar Kurra
Vijaya Kumar Kurra
Director/Designated Partner
over 7 years ago
Vikram Datta
Vikram Datta
Director
over 14 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
over 15 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Additional Director
almost 16 years ago

Past Directors

Vaiibhav Kumar Kesharwani
Vaiibhav Kumar Kesharwani
Director
about 3 years ago
Naveen Sharma
Naveen Sharma
Director
about 3 years ago
Umesh Chandra
Umesh Chandra
Director
over 13 years ago
Moti Masand
Moti Masand
Additional Director
about 17 years ago
Mayank Mehta
Mayank Mehta
Director
over 17 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
over 18 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
over 18 years ago

Charges

0
12 December 2007
Axis Bank Limited
135 Crore
12 December 2007
Axis Bank Limited
0
12 December 2007
Axis Bank Limited
0
12 December 2007
Axis Bank Limited
0

Documents

Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Form DIR-11-07092020_signed
Form DIR-12-06122018_signed
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Interest in other entities;-01112018
Optional Attachment-(1)-01112018
Form DIR-11-27102018_signed
Notice of resignation filed with the company-27102018
Acknowledgement received from company-27102018
Proof of dispatch-27102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Acknowledgement received from company-22052018
Proof of dispatch-22052018
Form DIR-11-22052018_signed
Notice of resignation filed with the company-22052018
Form DIR-12-08032018_signed
Notice of resignation;-07032018
Evidence of cessation;-07032018
Form DIR-12-01032018_signed
Optional Attachment-(1)-28022018
Interest in other entities;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018