Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
488,423,000
Authorised Capital
488,423,000
Directors
Sanjiv Trehon
Director/Designated Partner
over 2 years ago
over 2 years ago
Suneet Chaudhri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Lal Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Venkat Narsimha Reddy Ettireddy
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajesh Rohitbhai Mehta
Director
about 9 years ago
about 9 years ago
Jayesh Ranjan
Director
about 16 years ago
about 16 years ago
Sudhir Gurnurkar
Additional Director
almost 18 years ago
almost 18 years ago
Sudhir Choudhrie
Director
over 20 years ago
over 20 years ago
Past Directors
Sunitha Meshram Jaswant Rao
Nominee Director
over 10 years ago
over 10 years ago
Chandana Khan
Director
about 13 years ago
about 13 years ago
Anurag Sharma
Company Secretary
over 16 years ago
over 16 years ago
Devarakonda Lakshmiparthasarathy Bhasker
Director
about 17 years ago
about 17 years ago
Manish Jain
Company Secretary
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Bar Services, Cafes, Cafeterias, Food And Drink Catering, Hotels, Snack Bars, Motels, Restaurants Included In Class 43.
Charges
07 October 2016
Yes Bank Limited
75 Crore
30 March 2012
Central Bank Of India
81 Crore
05 May 2010
Yes Bank Limited
84 Crore
24 February 2006
Punjab National Bank
50 Crore
06 May 2009
Landt Infrastructure Finance Company Limited
32 Crore
05 October 2007
Standard Chartered Bank
35 Crore
28 July 2021
Yes Bank Limited
11 Crore
28 July 2021
Others
0
05 October 2007
Standard Chartered Bank
0
07 October 2016
Others
0
06 May 2009
Landt Infrastructure Finance Company Limited
0
05 May 2010
Yes Bank Limited
0
30 March 2012
Central Bank Of India
0
24 February 2006
Punjab National Bank
0
13 October 2023
Hdfc Bank Limited
0
28 July 2021
Others
0
07 October 2016
Others
0
05 October 2007
Standard Chartered Bank
0
05 May 2010
Yes Bank Limited
0
06 May 2009
Landt Infrastructure Finance Company Limited
0
30 March 2012
Central Bank Of India
0
24 February 2006
Punjab National Bank
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-31102018
Copy of MGT-8-31102018
Form MGT-7-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
List of share holders, debenture holders;-17112017
Copy of MGT-8-17112017
Form MGT-7-17112017_signed
Form AOC-4(XBRL)-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Evidence of cessation;-30092017
Notice of resignation;-30092017
Optional Attachment-(3)-30092017
Optional Attachment-(1)-30092017
Form DIR-12-30092017_signed
Letter of appointment;-30092017
Optional Attachment-(1)-21042017
