Company Information

CIN
Status
Date of Incorporation
18 September 2013
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
30 September 2023
Paid Up Capital
212,702,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 1 year ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 2 years ago
Rahul Gambhir
Rahul Gambhir
Director/Designated Partner
almost 2 years ago
Surendra Mohan Sikka
Surendra Mohan Sikka
Director/Designated Partner
about 3 years ago
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director/Designated Partner
about 3 years ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director
about 4 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 4 years ago
Anita Gupta
Anita Gupta
Director
over 7 years ago
Ritesh Gupta
Ritesh Gupta
Director
over 11 years ago

Past Directors

Gagandeep Singh
Gagandeep Singh
Additional Director
almost 2 years ago

Charges

250 Crore
19 December 2022
Axis Trustee Services Limited
125 Crore
09 December 2022
State Bank Of India
30 Crore
22 July 2022
Axis Bank Limited
95 Crore
19 December 2022
Others
0
09 December 2022
State Bank Of India
0
22 July 2022
Axis Bank Limited
0
19 December 2022
Others
0
09 December 2022
State Bank Of India
0
22 July 2022
Axis Bank Limited
0
19 December 2022
Others
0
09 December 2022
State Bank Of India
0
22 July 2022
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
Interest in other entities;-16072020
Form PAS-3-05022020_signed
Form MGT-14-05022020_signed
Copy of Board or Shareholders? resolution-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019