Company Information

CIN
Status
Date of Incorporation
22 May 1965
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
19,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Singh
Mohit Singh
Director/Designated Partner
over 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 2 years ago
Ajay Dhawan
Ajay Dhawan
Director/Designated Partner
about 2 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
over 5 years ago
Queency Bhasin
Queency Bhasin
Director
almost 10 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
almost 24 years ago

Past Directors

Kanwarjit Singh
Kanwarjit Singh
Director
over 7 years ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director
over 7 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
over 9 years ago
Vinod Kumar
Vinod Kumar
Director
over 9 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
almost 24 years ago

Charges

60 Crore
21 December 2012
Golden Chariot Recreations Private Limited
60 Crore
10 May 2003
Punjab & Sind Bank
1 Crore
15 February 2008
Punjab & Sind Bank
11 Crore
10 September 2007
Icici Bank Limited
14 Crore
10 September 2007
Icici Bank Limited
0
15 February 2008
Punjab & Sind Bank
0
21 December 2012
Golden Chariot Recreations Private Limited
0
10 May 2003
Punjab & Sind Bank
0
10 September 2007
Icici Bank Limited
0
15 February 2008
Punjab & Sind Bank
0
21 December 2012
Golden Chariot Recreations Private Limited
0
10 May 2003
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042024
Directors report as per section 134(3)-29042024
List of share holders, debenture holders;-29042024
Form AOC-4-29042024
Form MGT-7-29042024_signed
Form ADT-1-13092023_signed
Optional Attachment-(1)-13012023
List of share holders, debenture holders;-13012023
Form MGT-7-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form ADT-3-22112022_signed
Form ADT-1-03112022
Copy of written consent given by auditor-03112022
Copy of resolution passed by the company-03112022
Resignation letter-01112022
Form DPT-3-27062022_signed
Form DPT-3-28032022_signed
Approval letter for extension of AGM;-11032022
List of share holders, debenture holders;-11032022
Form MGT-7-11032022_signed
Approval letter of extension of financial year or AGM-10022022
Directors report as per section 134(3)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072021