Company Information

CIN
Status
Date of Incorporation
20 May 1993
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
22 September 2023
Paid Up Capital
22,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kapoor
Jagdish Kapoor
Director/Designated Partner
about 1 year ago
Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
almost 2 years ago
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
almost 2 years ago
Sunita Sareen
Sunita Sareen
Director/Designated Partner
almost 2 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
over 9 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 21 years ago
Shravan Gupta
Shravan Gupta
Director
over 24 years ago

Past Directors

Raj Kumar Arora
Raj Kumar Arora
Company Secretary
over 18 years ago

Charges

0
04 July 2007
Housing Development Finance Corporation Limited
50 Crore
16 August 2002
Indian Overseas Bank
4 Crore
16 August 2002
Indian Overseas Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0
16 August 2002
Indian Overseas Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0

Documents

Form BEN - 2-08012021_signed
Form BEN - 2-31122020_signed
Declaration under section 90-30122020
Form DPT-3-18122020_signed
Form DPT-3-06112020-signed
Form AOC-5-23092020-signed
Copy of board resolution-21092020
Form INC-22-15092020_signed
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form SH-8-29012020-signed
Form SH-9-29012020-signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Auditor's report-22012020
Copy of Special Resolution-22012020
Copy of board resolution-22012020
Statement of assets and liabilities-22012020
Audited financial statements of last three years-22012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22012020
Details of the promoters of the company-22012020
Copy of the board resolution-22012020