Company Information

CIN
Status
Date of Incorporation
18 August 1986
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
30 November 2021
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Singh
Dhruv Singh
Manager/Secretary
about 4 years ago
Dushyant Kumar Singh
Dushyant Kumar Singh
Director/Designated Partner
over 38 years ago
Rita Singh
Rita Singh
Director/Designated Partner
over 38 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 38 years ago

Charges

82 Crore
06 December 2018
Kotak Mahindra Bank Limited
32 Crore
04 December 2018
Kotak Mahindra Bank Limited
50 Crore
06 December 2018
Others
0
04 December 2018
Others
0
06 December 2018
Others
0
04 December 2018
Others
0

Documents

Form DPT-3-18092020-signed
Form DIR-12-10022020_signed
Evidence of cessation;-07022020
Form DIR-12-20012020_signed
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Instrument(s) of creation or modification of charge;-23022019
Form CHG-1-23022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190223
Instrument(s) of creation or modification of charge;-09022019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190209