Company Information

CIN
Status
Date of Incorporation
03 June 1996
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
1,740,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Arora
Asha Arora
Director/Designated Partner
about 2 years ago
Nimish Arora
Nimish Arora
Director/Designated Partner
about 2 years ago
Prem Manik
Prem Manik
Director/Designated Partner
over 13 years ago
Ashok Kumar Jawa
Ashok Kumar Jawa
Director/Designated Partner
over 13 years ago
Rajeev Manchanda
Rajeev Manchanda
Director
over 19 years ago

Past Directors

Homender Kumar Arora
Homender Kumar Arora
Director
over 28 years ago

Charges

9 Crore
18 June 2018
Housing Development Finance Corporation Limited
3 Crore
24 March 2017
Housing Development Finance Corporation Limited
6 Crore
31 January 2020
Axis Bank Limited
24 Lak
24 March 2017
Others
0
31 January 2020
Axis Bank Limited
0
18 June 2018
Others
0
24 March 2017
Others
0
31 January 2020
Axis Bank Limited
0
18 June 2018
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-25092020-signed
Form MSME FORM I-03072020_signed
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(2)-03012019
Form MGT-7-02012019_signed
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Form AOC-4-22052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018