Company Information

CIN
Status
Date of Incorporation
12 March 2003
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 1 year ago
Kishore Sharma
Kishore Sharma
Director/Designated Partner
over 1 year ago
Megha Sharma
Megha Sharma
Director/Designated Partner
over 1 year ago

Charges

1 Crore
25 February 2019
Hdb Financial Services Limited
1 Crore
10 March 2006
Haryana Financial Corporation
70 Lak
21 December 2021
Axis Bank Limited
0
25 February 2019
Others
0
10 March 2006
Haryana Financial Corporation
0
21 December 2021
Axis Bank Limited
0
25 February 2019
Others
0
10 March 2006
Haryana Financial Corporation
0

Documents

Form DPT-3-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-14022020-signed
Form ADT-1-09012020_signed
Form AOC-4-09012020_signed
Optional Attachment-(1)-06012020
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(2)-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18062019
Form ADT-1-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-14032019