Company Information

CIN
Status
Date of Incorporation
02 February 2005
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
3,540,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejpal Singh
Tejpal Singh
Director/Designated Partner
over 1 year ago
Kamal Sehgal
Kamal Sehgal
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
24 March 2008
State Bank Of Patiala
1 Crore
24 March 2008
State Bank Of Patiala
1 Crore
07 October 2005
State Bank Of Hyderabad
30 Lak
24 March 2008
State Bank Of Patiala
0
07 October 2005
State Bank Of Hyderabad
0
24 March 2008
State Bank Of Patiala
0
24 March 2008
State Bank Of Patiala
0
07 October 2005
State Bank Of Hyderabad
0
24 March 2008
State Bank Of Patiala
0
24 March 2008
State Bank Of Patiala
0
07 October 2005
State Bank Of Hyderabad
0
24 March 2008
State Bank Of Patiala
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-21092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Details of other Entity(s)-12122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016