Company Information
CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
252,500,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiraj Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sumit Kumar
Company Secretary
about 4 years ago
about 4 years ago
Jesme Tikoo
Company Secretary
over 8 years ago
over 8 years ago
Firdos Khan
Company Secretary
over 11 years ago
over 11 years ago
Charges
29 September 2017
Aditya Birla Finance Limited
30 Crore
25 July 2017
Housing Development Finance Corporation Limited
55 Crore
17 March 2015
Housing Development Finance Corporation Limited
75 Crore
29 May 2015
Housing Development Finance Corporation Limited
75 Crore
31 July 2014
Housing Development Finance Corporation Limited
105 Crore
28 February 2008
Housing Development Finance Corporation Limited
45 Crore
26 December 2016
Housing Development Finance Corporation Limited
60 Crore
25 June 2014
Housing Development Finance Corporation Limited
70 Crore
02 November 2012
Housing Development Finance Corporation Limited
10 Crore
11 July 2016
Housing Development Finance Corporation Limited
75 Crore
21 August 2017
Housing Development Finance Corporation Limited
65 Crore
06 January 2014
Housing Development Finance Corporation Limited
30 Crore
14 May 2013
Housing Development Finance Corporation Limited
125 Crore
14 May 2013
Housing Development Finance Corporation Limited
115 Crore
23 November 2010
Housing Development Finance Corporation Limited
10 Crore
01 February 2011
Housing Development Finance Corporation Limited
33 Crore
27 October 2020
Aditya Birla Finance Limited
10 Crore
21 August 2017
Others
0
11 July 2016
Others
0
02 November 2012
Housing Development Finance Corporation Limited
0
25 June 2014
Housing Development Finance Corporation Limited
0
23 November 2010
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
06 January 2014
Housing Development Finance Corporation Limited
0
31 July 2014
Housing Development Finance Corporation Limited
0
17 March 2015
Housing Development Finance Corporation Limited
0
01 February 2011
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
27 October 2020
Others
0
29 September 2017
Others
0
25 July 2017
Others
0
29 May 2015
Housing Development Finance Corporation Limited
0
26 December 2016
Others
0
21 August 2017
Others
0
11 July 2016
Others
0
02 November 2012
Housing Development Finance Corporation Limited
0
25 June 2014
Housing Development Finance Corporation Limited
0
23 November 2010
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
06 January 2014
Housing Development Finance Corporation Limited
0
31 July 2014
Housing Development Finance Corporation Limited
0
17 March 2015
Housing Development Finance Corporation Limited
0
01 February 2011
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
27 October 2020
Others
0
29 September 2017
Others
0
25 July 2017
Others
0
29 May 2015
Housing Development Finance Corporation Limited
0
26 December 2016
Others
0
21 August 2017
Others
0
11 July 2016
Others
0
02 November 2012
Housing Development Finance Corporation Limited
0
25 June 2014
Housing Development Finance Corporation Limited
0
23 November 2010
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
06 January 2014
Housing Development Finance Corporation Limited
0
31 July 2014
Housing Development Finance Corporation Limited
0
17 March 2015
Housing Development Finance Corporation Limited
0
01 February 2011
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
27 October 2020
Others
0
29 September 2017
Others
0
25 July 2017
Others
0
29 May 2015
Housing Development Finance Corporation Limited
0
26 December 2016
Others
0
Documents
Form DPT-3-03032021-signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Approval letter of extension of financial year of AGM-28012020
Form AOC-4(XBRL)-28012020_signed
Approval letter for extension of AGM;-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-01072019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Form AOC-5-19092018-signed
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Copy of board resolution-17082018
Optional Attachment-(1)-29062018