Company Information

CIN
Status
Date of Incorporation
09 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Girdhar
Mahesh Girdhar
Director/Designated Partner
almost 2 years ago
Vijay Girdhar
Vijay Girdhar
Director/Designated Partner
almost 15 years ago
Vinod Girdhar
Vinod Girdhar
Director/Designated Partner
almost 18 years ago
Narender Singh
Narender Singh
Director/Designated Partner
almost 18 years ago
Yogesh Girdhar
Yogesh Girdhar
Director/Designated Partner
about 18 years ago

Past Directors

Jyoti Sharma
Jyoti Sharma
Company Secretary
over 5 years ago
Ashwani Kumar
Ashwani Kumar
Nominee Director
almost 17 years ago

Charges

44 Crore
03 February 2017
Hdfc Bank Limited
44 Crore
16 January 2013
Idbi Bank Limited
30 Crore
27 January 2010
Idbi Bank Limited
2 Crore
31 October 2007
Haryana State Industrial & Infrastructure Development Corporation Limited
28 Crore
27 January 2010
Idbi Bank Limited
0
16 January 2013
Idbi Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
31 October 2007
Haryana State Industrial & Infrastructure Development Corporation Limited
0
27 January 2010
Idbi Bank Limited
0
16 January 2013
Idbi Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
31 October 2007
Haryana State Industrial & Infrastructure Development Corporation Limited
0
27 January 2010
Idbi Bank Limited
0
16 January 2013
Idbi Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
31 October 2007
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Form DIR-12-29062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form MGT-7-05012020_signed
Form ADT-1-02012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form DIR-12-02112019_signed
Optional Attachment-(2)-01112019
Form AOC-4(XBRL)-12112018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form MGT-7-02112018_signed
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Copy of MGT-8-17052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052018
Form AOC-4(XBRL)-15052018_signed
Form CHG-1-17042017_signed
Instrument(s) of creation or modification of charge;-17042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170417
CERTIFICATE OF REGISTRATION OF CHARGE-20170330