Company Information
CIN
Status
Date of Incorporation
10 March 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,772,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaje Singh Verma
Director/Designated Partner
over 5 years ago
over 5 years ago
Manisha Verma
Director/Designated Partner
over 14 years ago
over 14 years ago
Avnish Kumar
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Hotels, Motels, Cafes, Cafeterias, Snack Bars & Canteens, Catering, Rest Homes, Accommodation, Restaurants, Self Service Restaurants And Hospitality Services Included In Class 43.
Charges
26 April 2019
The South Indian Bank Limited
2 Crore
22 February 2016
Reliance Capital Ltd
20 Lak
30 September 2015
Reliance Capital Ltd
1 Crore
27 November 2013
Reliance Capital Ltd
50 Lak
29 June 2013
Reliance Capital Ltd
1 Crore
21 March 2007
Karnataka Bank Limited
35 Lak
29 September 2008
Karnataka Bank Ltd.
9 Lak
29 September 2008
Karnataka Bank Ltd.
5 Lak
25 November 2022
Hdfc Bank Limited
0
26 April 2019
The South Indian Bank Limited
0
30 September 2015
Reliance Capital Ltd
0
21 March 2007
Karnataka Bank Limited
0
29 September 2008
Karnataka Bank Ltd.
0
27 November 2013
Reliance Capital Ltd
0
29 June 2013
Reliance Capital Ltd
0
22 February 2016
Reliance Capital Ltd
0
29 September 2008
Karnataka Bank Ltd.
0
25 November 2022
Hdfc Bank Limited
0
26 April 2019
The South Indian Bank Limited
0
30 September 2015
Reliance Capital Ltd
0
21 March 2007
Karnataka Bank Limited
0
29 September 2008
Karnataka Bank Ltd.
0
27 November 2013
Reliance Capital Ltd
0
29 June 2013
Reliance Capital Ltd
0
22 February 2016
Reliance Capital Ltd
0
29 September 2008
Karnataka Bank Ltd.
0
25 November 2022
Hdfc Bank Limited
0
26 April 2019
The South Indian Bank Limited
0
30 September 2015
Reliance Capital Ltd
0
21 March 2007
Karnataka Bank Limited
0
29 September 2008
Karnataka Bank Ltd.
0
27 November 2013
Reliance Capital Ltd
0
29 June 2013
Reliance Capital Ltd
0
22 February 2016
Reliance Capital Ltd
0
29 September 2008
Karnataka Bank Ltd.
0
25 November 2022
Hdfc Bank Limited
0
26 April 2019
The South Indian Bank Limited
0
30 September 2015
Reliance Capital Ltd
0
21 March 2007
Karnataka Bank Limited
0
29 September 2008
Karnataka Bank Ltd.
0
27 November 2013
Reliance Capital Ltd
0
29 June 2013
Reliance Capital Ltd
0
22 February 2016
Reliance Capital Ltd
0
29 September 2008
Karnataka Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-07082020-signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form CHG-1-03072019_signed
Optional Attachment-(3)-03072019
Optional Attachment-(4)-03072019
Optional Attachment-(2)-03072019
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018