Company Information
CIN
Status
Date of Incorporation
11 April 2011
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
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Paul Lakhanpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Paul Lakhanpal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Akhil Paul Lakhanpal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Agriculture, Horticulture And Forestry
Services, Services Relating To The Growing Of Plants Such As
Gardening, Services Relating To Floral Art Such As Floral
Compositions As Well As Garden Design And Other
Related Services In This Class
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Including Hotels And Hospitality
Charges
17 May 2016
Hdfc Bank Limited
12 Lak
05 October 2015
Icici Bank Limited
34 Crore
13 April 2021
Hdfc Bank Limited
12 Lak
13 April 2021
Hdfc Bank Limited
0
05 October 2015
Icici Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
05 October 2015
Icici Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
05 October 2015
Icici Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form CHG-4-08082017_signed
Letter of the charge holder stating that the amount has been satisfied-08082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170808
Form INC-22-20022017_signed
Copy of board resolution authorizing giving of notice-18022017
Optional Attachment-(1)-18022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Form AOC-4-16122016_signed