Company Information
CIN
Status
Date of Incorporation
29 December 1999
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
26 September 2023
Paid Up Capital
49,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lajpat Rai Taneja
Director/Designated Partner
over 9 years ago
over 9 years ago
Om Prakash Dhingra
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajat Nagpal
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Sanyam Dudeja
Director
over 16 years ago
over 16 years ago
Bhupinder Singh Kochar
Director
over 20 years ago
over 20 years ago
Past Directors
Ved Prakash
Additional Director
almost 14 years ago
almost 14 years ago
Ravinder Kumar Taneja
Director
over 20 years ago
over 20 years ago
Charges
16 December 2015
Family Credit Limited
100 Crore
09 January 2007
Indian Bank
150 Crore
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
09 January 2007
Indian Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
09 January 2007
Indian Bank
0
Documents
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
