Company Information
CIN
Status
Date of Incorporation
22 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,105,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Kumar Khubani
Director/Designated Partner
over 1 year ago
over 1 year ago
Lal Chand Swami
Director/Designated Partner
over 1 year ago
over 1 year ago
Preet Kamal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Suman Preet
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukhvinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Satyabir Yadav
Director
almost 7 years ago
almost 7 years ago
Charges
19 August 2017
Punjab National Bank
23 Crore
19 August 2017
Punjab National Bank
7 Crore
19 August 2017
Punjab National Bank
20 Crore
29 March 2014
Punjab National Bank
5 Crore
03 February 2014
Punjab National Bank
37 Crore
11 March 2010
Punjab National Bank
32 Crore
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 March 2010
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 March 2010
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 March 2010
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
Documents
Form CHG-4-21092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-04082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-06102019_signed
Form MGT-14-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form AOC - 4 CFS-22122018_signed
Form MGT-7-22122018_signed
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018