Company Information

CIN
Status
Date of Incorporation
05 May 2011
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
68,513,510
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Satija
Sunil Satija
Director/Designated Partner
over 1 year ago
Dharamendra Bhandari
Dharamendra Bhandari
Director/Designated Partner
almost 2 years ago

Charges

67 Crore
14 May 2018
Hdfc Bank Limited
51 Crore
30 July 2021
Hdfc Bank Limited
16 Crore
06 January 2020
Hdfc Bank Limited
51 Crore
27 October 2021
Hdfc Bank Limited
14 Lak
30 July 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
06 January 2020
Hdfc Bank Limited
0
14 May 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form MGT-14-15022020-signed
Optional Attachment-(1)-12022020
Form CHG-1-12022020_signed
Optional Attachment-(2)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Altered articles of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(2)-24012020
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-26062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019