Company Information
CIN
Status
Date of Incorporation
25 June 2003
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
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaya Sahni
Director/Designated Partner
about 1 year ago
about 1 year ago
Mini Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Varinder Sahni
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjeet Chawla
Director
over 21 years ago
over 21 years ago
Pawan Sethi
Director
over 21 years ago
over 21 years ago
Satish Kumar Sethi
Director
over 21 years ago
over 21 years ago
Raman Sethi
Director
over 21 years ago
over 21 years ago
Aman Sethi .
Director
over 21 years ago
over 21 years ago
Pradip Sethi Kumar
Director
over 21 years ago
over 21 years ago
Past Directors
Rajendra Yadav
Director
over 21 years ago
over 21 years ago
Rohtas Singh Yadav
Director
over 21 years ago
over 21 years ago
Ram Niwas Yadav
Director
over 21 years ago
over 21 years ago
Birender Singh
Director
over 21 years ago
over 21 years ago
Som Prakash Sethi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants And Other Hospitality Services.
[Class : 16] Pens, Printed Matter, Books, Periodicals, Manuals, Catalogues, Invoices, Newspapers, Advertisements, Stationery, Printed Publications, Loose Leaf Binders, Leaflets, Prospectus, Business Forms, Data Sheets, Service Manuals, Photographers, Magazines, Diaries, Calendars, Photo Prints, Tissue Papers.
Charges
10 January 2017
Hdfc Bank Limited
4 Crore
29 August 2014
Punjab National Bank
4 Crore
18 May 2010
Punjab National Bank
2 Crore
30 March 2012
Punjab National Bank
1 Crore
30 March 2012
Punjab National Bank
4 Crore
27 November 2009
Punjab National Bank
15 Crore
20 August 2020
Standard Chartered Bank
5 Crore
20 August 2020
Standard Chartered Bank
1 Crore
11 October 2023
Hdfc Bank Limited
0
10 January 2017
Hdfc Bank Limited
0
20 August 2020
Standard Chartered Bank
0
20 August 2020
Standard Chartered Bank
0
27 November 2009
Punjab National Bank
0
18 May 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
29 August 2014
Punjab National Bank
0
11 October 2023
Hdfc Bank Limited
0
10 January 2017
Hdfc Bank Limited
0
20 August 2020
Standard Chartered Bank
0
20 August 2020
Standard Chartered Bank
0
27 November 2009
Punjab National Bank
0
18 May 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
29 August 2014
Punjab National Bank
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-06112020-signed
Auditor?s certificate-30092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-10072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-10122017_signed