Company Information

CIN
Status
Date of Incorporation
16 July 2010
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
76,756,660
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Khurana
Rajiv Khurana
Director/Designated Partner
over 1 year ago
Kunal Seth
Kunal Seth
Director/Designated Partner
almost 2 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 12 years ago
Khalid Masood
Khalid Masood
Director/Designated Partner
over 12 years ago

Past Directors

Ish Kumar Nijhawan
Ish Kumar Nijhawan
Director
over 12 years ago
Sanjay Seth
Sanjay Seth
Director
over 12 years ago
Deepali Katyal
Deepali Katyal
Director
over 14 years ago
Amit Katyal
Amit Katyal
Director
over 14 years ago

Charges

175 Crore
14 March 2019
Nihon Impex Pvt Ltd
25 Crore
28 February 2019
State Bank Of India
25 Crore
27 February 2019
State Bank Of India
24 Crore
08 January 2019
Shalimar Corp Limited
150 Crore
06 January 2015
Corporation Bank
35 Lak
07 January 2019
Nihon Impex Pvt Ltd
45 Crore
10 September 2014
State Bank Of India (lead Bank)
120 Crore
19 May 2014
State Bank Of India (lead Bank)
120 Crore
29 December 2020
State Bank Of India
4 Crore
29 December 2020
State Bank Of India
4 Crore
31 March 2022
State Bank Of India
25 Crore
29 December 2020
State Bank Of India
0
31 March 2022
State Bank Of India
0
14 March 2019
Others
0
28 February 2019
State Bank Of India
0
29 December 2020
State Bank Of India
0
27 February 2019
State Bank Of India
0
08 January 2019
Others
0
07 January 2019
Others
0
19 May 2014
State Bank Of India (lead Bank)
0
10 September 2014
State Bank Of India (lead Bank)
0
06 January 2015
Corporation Bank
0
29 December 2020
State Bank Of India
0
31 March 2022
State Bank Of India
0
14 March 2019
Others
0
28 February 2019
State Bank Of India
0
29 December 2020
State Bank Of India
0
27 February 2019
State Bank Of India
0
08 January 2019
Others
0
07 January 2019
Others
0
19 May 2014
State Bank Of India (lead Bank)
0
10 September 2014
State Bank Of India (lead Bank)
0
06 January 2015
Corporation Bank
0

Documents

Form DPT-3-17032021-signed
Form PAS-6-04122020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-28092020-signed
Form PAS-6-19092020_signed
Form DIR-12-15072020_signed
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-13122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-07102019_signed
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form INC-22-13082019_signed
Copy of board resolution authorizing giving of notice-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019