Company Information

CIN
Status
Date of Incorporation
22 July 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 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Singh
Vipin Singh
Director/Designated Partner
over 1 year ago
Sachin Singh
Sachin Singh
Director/Designated Partner
over 5 years ago
Lalit Bhargava
Lalit Bhargava
Director
over 20 years ago
Mukesh Bhargava
Mukesh Bhargava
Director
over 20 years ago

Charges

7 Crore
28 December 2018
Aditya Birla Finance Limited
3 Crore
30 January 2020
Standard Chartered Bank
2 Crore
30 January 2020
Standard Chartered Bank
1 Crore
28 December 2018
Others
0
30 January 2020
Standard Chartered Bank
0
30 January 2020
Standard Chartered Bank
0
28 December 2018
Others
0
30 January 2020
Standard Chartered Bank
0
30 January 2020
Standard Chartered Bank
0
28 December 2018
Others
0
30 January 2020
Standard Chartered Bank
0
30 January 2020
Standard Chartered Bank
0

Documents

Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form ADT-1-14042020_signed
Copy of resolution passed by the company-09042020
Copy of written consent given by auditor-09042020
Optional Attachment-(1)-09042020
Form DIR-12-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-28012020
Optional Attachment-(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form ADT-1-30012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form DIR-12-19012019_signed
Form ADT-3-10012019_signed
Resignation letter-10012019
Notice of resignation;-04012019
Evidence of cessation;-04012019