Company Information
CIN
Status
Date of Incorporation
10 September 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,844,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalita Nijhawan
Director/Designated Partner
over 3 years ago
over 3 years ago
Tania Nijhawan
Director/Designated Partner
over 3 years ago
over 3 years ago
Sham Nijhawan
Director/Designated Partner
over 8 years ago
over 8 years ago
Arjun Nijhawan
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sunil Kumar Bhatia
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 43] Outdoor Catering Services, Arranging Of Wedding And Social Receptions And Parties (Food And Drink), Arranging Of Wedding And Social Receptions And Parties (Venues).
Charges
25 March 2016
Indusind Bank Ltd.
1 Crore
16 November 2015
Indusind Bank Ltd.
4 Crore
17 March 2010
Canara Bank
2 Crore
28 August 2008
Canara Bank
4 Crore
30 October 2013
Icici Bank Limited
4 Crore
25 March 2016
Others
0
30 October 2013
Icici Bank Limited
0
28 August 2008
Canara Bank
0
16 November 2015
Indusind Bank Ltd.
0
17 March 2010
Canara Bank
0
25 March 2016
Others
0
30 October 2013
Icici Bank Limited
0
28 August 2008
Canara Bank
0
16 November 2015
Indusind Bank Ltd.
0
17 March 2010
Canara Bank
0
25 March 2016
Others
0
30 October 2013
Icici Bank Limited
0
28 August 2008
Canara Bank
0
16 November 2015
Indusind Bank Ltd.
0
17 March 2010
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-02072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Statement of Subsidiaries as per section 129 - Form AOC-1-28112018
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Notice of resignation;-07112017
Form DIR-12-07112017_signed
Evidence of cessation;-07112017
Form AOC-4-07112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170215
Form INC-28-27122016-signed