Company Information

CIN
Status
Date of Incorporation
04 October 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
28 September 2023
Paid Up Capital
7,350,530
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshyavir Singh
Lakshyavir Singh
Director/Designated Partner
almost 2 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
almost 2 years ago
Ranjana Singh
Ranjana Singh
Director/Designated Partner
over 19 years ago

Charges

0
27 July 2009
Small Industries Development Bank Of India
4 Crore
25 February 2009
Small Industries Development Bank Of India
4 Crore
05 August 2009
Bank Of Baroda
4 Crore
25 February 2009
Small Industries Development Bank Of India
0
05 August 2009
Bank Of Baroda
0
27 July 2009
Small Industries Development Bank Of India
0
25 February 2009
Small Industries Development Bank Of India
0
05 August 2009
Bank Of Baroda
0
27 July 2009
Small Industries Development Bank Of India
0
25 February 2009
Small Industries Development Bank Of India
0
05 August 2009
Bank Of Baroda
0
27 July 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-28062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-01032019
-01032019
Optional Attachment-(1)-01032019
Copy of resolution passed by the company-01032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form CHG-4-21092017_signed
Letter of the charge holder stating that the amount has been satisfied-21092017