Company Information

CIN
Status
Date of Incorporation
26 December 1985
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
98,975,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neel Kamal Malhotra
Neel Kamal Malhotra
Director/Designated Partner
about 1 year ago
Renu Malhotra
Renu Malhotra
Director/Designated Partner
over 1 year ago
Ashok Mehra
Ashok Mehra
Director/Designated Partner
over 3 years ago
Jatin Malhotra
Jatin Malhotra
Director/Designated Partner
about 4 years ago
Banwari Lal Rathi
Banwari Lal Rathi
Director/Designated Partner
about 32 years ago
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director
about 39 years ago

Past Directors

Sunil Saigal
Sunil Saigal
Director
over 20 years ago
Gagan Malhotra
Gagan Malhotra
Director
over 23 years ago
Ashok Kumar Malhotra
Ashok Kumar Malhotra
Managing Director
over 30 years ago
Ravi Kant Chadha
Ravi Kant Chadha
Director
about 33 years ago
Kapil Mohan
Kapil Mohan
Director
almost 37 years ago

Charges

0
02 March 2006
Syndicate Bank
4 Lak
02 March 2006
Syndicate Bank
0
02 March 2006
Syndicate Bank
0
02 March 2006
Syndicate Bank
0
02 March 2006
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-07022020-signed
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form DPT-3-13062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-01112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed