Company Information

CIN
Status
Date of Incorporation
27 April 2013
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
16 September 2023
Paid Up Capital
2,630,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jeewan Prakash Khanna
Jeewan Prakash Khanna
Director/Designated Partner
over 1 year ago
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
about 2 years ago

Past Directors

Radhika Sunil Malhotra
Radhika Sunil Malhotra
Director
almost 12 years ago

Charges

0
20 March 2014
Corporation Bank
50 Lak
29 May 2014
Corporation Bank Mayapuri Sme
10 Lak
20 March 2014
Corporation Bank
0
29 May 2014
Corporation Bank Mayapuri Sme
0
20 March 2014
Corporation Bank
0
29 May 2014
Corporation Bank Mayapuri Sme
0
20 March 2014
Corporation Bank
0
29 May 2014
Corporation Bank Mayapuri Sme
0
20 March 2014
Corporation Bank
0
29 May 2014
Corporation Bank Mayapuri Sme
0

Documents

Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Letter of the charge holder stating that the amount has been satisfied-18092020
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form AOC-4-14082020_signed
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Form ADT-1-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
Form CHG-4-030815.OCT
Memorandum of satisfaction of Charge-010815.PDF
Letter of the charge holder-010815.PDF