Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
30 September 2022
Paid Up Capital
3,570,450
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dalip
. Dalip
Director/Designated Partner
over 1 year ago
Dharam Chand Yadav
Dharam Chand Yadav
Director/Designated Partner
over 1 year ago
Sarjeet Kumar
Sarjeet Kumar
Director/Designated Partner
over 1 year ago
Sidharth Chauhan
Sidharth Chauhan
Director
over 11 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 20 years ago

Past Directors

Shama Chauhan
Shama Chauhan
Additional Director
over 9 years ago
Satyapal Singh Chorasia
Satyapal Singh Chorasia
Director
over 10 years ago
Dharampal Dudeja
Dharampal Dudeja
Director
over 11 years ago
Misha Bharti
Misha Bharti
Director
over 17 years ago
Shailesh Kumar
Shailesh Kumar
Additional Director
about 18 years ago
Deepali Katyal
Deepali Katyal
Director
over 18 years ago
Amit Katyal
Amit Katyal
Director
over 20 years ago

Charges

8 Crore
30 June 2016
Lic Housing Finance Ltd
8 Crore
11 September 2014
Small Industries Development Bank Of India
5 Crore
11 September 2014
Small Industries Development Bank Of India
0
30 June 2016
Others
0
11 September 2014
Small Industries Development Bank Of India
0
30 June 2016
Others
0
11 September 2014
Small Industries Development Bank Of India
0
30 June 2016
Others
0

Documents

Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Notice of resignation filed with the company-02092019
Proof of dispatch-02092019
Form DIR-11-02092019_signed
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-17122016