Company Information
CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
418,143,010
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyaveer Singh
Company Secretary
over 1 year ago
over 1 year ago
Vikram Bakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Surha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Talwar
Director
over 14 years ago
over 14 years ago
Deepak Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Shobhit Gera
Company Secretary
about 4 years ago
about 4 years ago
Ashish Singh
Company Secretary
over 13 years ago
over 13 years ago
Navin Bhagat
Director
over 16 years ago
over 16 years ago
Nagesh Puthige
Director
over 22 years ago
over 22 years ago
Madhurima Bakshi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Hospitality Services, Hotel Services, Hotel Reservations,Cafeteria Services,Food And Drink Catering, Lodging, Banquet Halls, Resorts, Temporary Accommodation,Motel Services,Restaurant Services,Self Service Restaurant Services,Snack Bar Services,Tourist Home Services Included In Class 43.
[Class : 43] Hospitality Services, Hotel Services, Hotel Reservations,Cafeteria Services,Food And Drink Catering, Lodging, Banquet Halls, Resorts, Temporary Accommodation,Motel Services,Restaurant Services,Self Service Restaurant Services,Snack Bar Services,Tourist Home Services Included In Class 43.
[Class : 29] Food Prepared Form Meat Pork Fish And Poultry Products Preserved Dried And Cooked Fruits And Vegetables Eggs Cheese Milk, Milk Preparations Pickles Desserts Jellies Jams Fruit Sauces.
Charges
14 February 2017
Religare Finvest Limited
5 Crore
07 October 2013
Edelweiss Asset Reconstruction Company Limited
54 Crore
30 September 2013
Edelweiss Asset Reconstruction Company Limited
54 Crore
10 September 2013
Edelweiss Asset Reconstruction Company Limited
218 Crore
09 September 2013
Housing Development Finance Corporation Limited
209 Crore
30 March 2012
Edelweiss Asset Reconstruction Company Limited
8 Crore
29 August 2011
Religare Finvest Limited
9 Crore
20 November 2009
Housing Development Finance Corporation Limited
37 Crore
13 July 2009
Edelweiss Asset Reconstruction Company Limited
6 Crore
31 December 2007
Edelweiss Asset Reconstruction Company Limited
31 Crore
23 April 2007
Housing Development Finance Corporation Limited
7 Crore
05 September 2006
Housing And Urban Development Corpn Ltd
80 Crore
30 June 2006
Housing Development Finance Corporation Limited
2 Crore
18 May 2006
Housing Development Finance Corporation Limited
22 Crore
27 November 2003
Hdfc Ltd
3 Crore
23 September 2002
Hdfc Bank
10 Crore
30 July 2012
The Ratnakar Bank Limited
9 Crore
11 October 2011
Housing Development Finance Corporation Limited
20 Crore
29 November 2010
Kotak Mahindra Prime Limited
11 Lak
29 November 2010
Kotak Mahindra Prime Limited
4 Lak
29 November 2010
Kotak Mahindra Prime Limited
7 Lak
29 November 2010
Kotak Mahindra Prime Limited
3 Lak
29 November 2010
Kotak Mahindra Prime Limited
10 Lak
29 November 2010
Kotak Mahindra Prime Limited
45 Lak
30 September 2011
Housing Development Finance Corporation Limited
52 Lak
06 March 2006
Canara Bank
1 Crore
13 July 2002
Canra Bank
1 Crore
30 March 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
15 Crore
06 September 2005
Hdfc Ltd
55 Crore
01 September 2003
Lord Krishna Bank Ltd
0
13 July 2009
Others
0
10 September 2013
Others
0
30 September 2013
Others
0
31 December 2007
Others
0
30 March 2012
Others
0
24 January 2022
Others
0
07 October 2013
Others
0
23 April 2007
Housing Development Finance Corporation Limited
0
29 August 2011
Others
0
23 September 2002
Hdfc Bank
0
29 November 2010
Kotak Mahindra Prime Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
30 June 2006
Housing Development Finance Corporation Limited
0
06 March 2006
Canara Bank
0
30 July 2012
The Ratnakar Bank Limited
0
01 September 2003
Lord Krishna Bank Ltd
0
13 July 2002
Canra Bank
0
06 September 2005
Hdfc Ltd
0
09 September 2013
Housing Development Finance Corporation Limited
0
11 October 2011
Housing Development Finance Corporation Limited
0
30 September 2011
Housing Development Finance Corporation Limited
0
30 March 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
20 November 2009
Housing Development Finance Corporation Limited
0
05 September 2006
Housing And Urban Development Corpn Ltd
0
14 February 2017
Others
0
27 November 2003
Hdfc Ltd
0
18 May 2006
Housing Development Finance Corporation Limited
0
13 July 2009
Others
0
10 September 2013
Others
0
30 September 2013
Others
0
31 December 2007
Others
0
30 March 2012
Others
0
24 January 2022
Others
0
07 October 2013
Others
0
23 April 2007
Housing Development Finance Corporation Limited
0
29 August 2011
Others
0
23 September 2002
Hdfc Bank
0
29 November 2010
Kotak Mahindra Prime Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
30 June 2006
Housing Development Finance Corporation Limited
0
06 March 2006
Canara Bank
0
30 July 2012
The Ratnakar Bank Limited
0
01 September 2003
Lord Krishna Bank Ltd
0
13 July 2002
Canra Bank
0
06 September 2005
Hdfc Ltd
0
09 September 2013
Housing Development Finance Corporation Limited
0
11 October 2011
Housing Development Finance Corporation Limited
0
30 September 2011
Housing Development Finance Corporation Limited
0
30 March 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
29 November 2010
Kotak Mahindra Prime Limited
0
20 November 2009
Housing Development Finance Corporation Limited
0
05 September 2006
Housing And Urban Development Corpn Ltd
0
14 February 2017
Others
0
27 November 2003
Hdfc Ltd
0
18 May 2006
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-05032021-signed
Form MSME FORM I-24122020_signed
Auditor?s certificate-28092020
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-08072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
XBRL document in respect Consolidated financial statement-28012020
Form AOC-4(XBRL)-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MSME FORM I-16112019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515