Company Information
CIN
Status
Date of Incorporation
04 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 February 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Nagalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bindu Nagalia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anupam Nagalia
Director
over 24 years ago
over 24 years ago
Hridey Vikram .
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
02 December 2019
State Bank Of India
3 Crore
02 December 2019
State Bank Of India
0
02 December 2019
State Bank Of India
0
02 December 2019
State Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200805
Form MGT-14-10062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200610
Optional Attachment-(2)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(1)-08062020
Altered memorandum of association-08062020
Altered articles of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(4)-08062020
Altered memorandum of association-29052020
Altered articles of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-7-04012020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-29072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018