Company Information

CIN
Status
Date of Incorporation
22 July 1996
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
597,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kriti Bhatia
Kriti Bhatia
Director/Designated Partner
about 1 year ago
Saurav Juneja
Saurav Juneja
Director/Designated Partner
almost 2 years ago
Gaurav Juneja
Gaurav Juneja
Director
about 15 years ago

Past Directors

Vijay Juneja
Vijay Juneja
Director
over 28 years ago
Sunil Kumar Juneja
Sunil Kumar Juneja
Director
over 28 years ago
Parveen Kumar Juneja
Parveen Kumar Juneja
Director
over 28 years ago

Charges

15 Lak
05 October 2020
Hdfc Bank Limited
15 Lak
05 October 2020
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Form DPT-3-28072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018