Company Information

CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,600,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
about 1 year ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 10 years ago
Nagaraj Sharma
Nagaraj Sharma
Director/Designated Partner
over 10 years ago
Sandeep Sagar
Sandeep Sagar
Director
almost 19 years ago

Past Directors

Kawaljit Kaur
Kawaljit Kaur
Director
almost 19 years ago

Charges

31 Crore
09 January 2013
Bank Of India
19 Crore
24 December 2012
Edelweiss Asset Reconstruction Company Limited
12 Crore
24 December 2012
Others
0
09 January 2013
Bank Of India
0
24 December 2012
Others
0
09 January 2013
Bank Of India
0
24 December 2012
Others
0
09 January 2013
Bank Of India
0

Documents

Form MGT-7-02102020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4(XBRL)-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Annual return as per schedule V of the Companies Act,1956-23092020
List of share holders, debenture holders;-23092020
Form 20B-23092020_signed
Form AOC-4(XBRL)-23092020_signed
Form CHG-1-29082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170829
Instrument(s) of creation or modification of charge;-23082017
Optional Attachment-(1)-23082017
Instrument(s) of creation or modification of charge;-16032017
Letter of appointment;-09022017
Form DIR-12-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Acknowledgement received from company-11082016
Form DIR-11-11082016_signed
Notice of resignation filed with the company-11082016
Proof of dispatch-11082016
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Form DIR-11-220715.OCT
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Optional Attachment 4-190515.PDF