Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
2,130,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar
Shiv Kumar
Individual Promoter
over 5 years ago
Mahesh Rathore
Mahesh Rathore
Director/Designated Partner
over 7 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 10 years ago
Braj Mohan Rathore
Braj Mohan Rathore
Director/Designated Partner
over 13 years ago

Charges

78 Crore
11 January 2017
Yes Bank Limited
17 Crore
04 January 2021
Punjab National Bank
92 Crore
22 April 2022
Indusind Bank Ltd.
78 Crore
22 April 2022
Others
0
04 January 2021
Others
0
11 January 2017
Yes Bank Limited
0
22 April 2022
Others
0
04 January 2021
Others
0
11 January 2017
Yes Bank Limited
0
22 April 2022
Others
0
04 January 2021
Others
0
11 January 2017
Yes Bank Limited
0

Documents

Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Optional Attachment-(1)-04112017
Form DIR-12-04112017_signed
Form DIR-12-28102017_signed