Company Information
CIN
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,350,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yogesh Kumar Bhedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Bhedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vikas Modi
Additional Director
about 5 years ago
about 5 years ago
Mukesh Kumar Sharma
Director
about 5 years ago
about 5 years ago
Avadh Bihari Kaushik
Additional Director
over 7 years ago
over 7 years ago
Brij Bihari Kaushik
Director
over 14 years ago
over 14 years ago
Dinesh Dhabhai
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Hotels, Resorts, Holiday And Tourist Accommodation, Resort Hotel Services, Restaurants, Providing Accommodation In Hotels And Motels, Hotel Accommodation Services, Holiday Accommodation Services Included In Class 43.
Charges
01 August 2013
Corporation Bank
8 Lak
10 May 2013
Corporation Bank Limited
1 Crore
20 May 2021
Union Bank Of India
9 Lak
11 June 2020
Union Bank Of India
11 Lak
31 March 2022
Union Bank Of India
24 Lak
31 March 2022
Others
0
10 May 2013
Corporation Bank Limited
0
20 May 2021
Others
0
11 June 2020
Others
0
01 August 2013
Corporation Bank
0
31 March 2022
Others
0
10 May 2013
Corporation Bank Limited
0
20 May 2021
Others
0
11 June 2020
Others
0
01 August 2013
Corporation Bank
0
Documents
Form ADT-3-04042021_signed
Form AOC-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form ADT-1-09112020_signed
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
Resignation letter-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-24102020_signed
Form MGT-7-22102020_signed