Company Information

CIN
Status
Date of Incorporation
21 June 1999
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
4,245,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basant Singh Chawla
Basant Singh Chawla
Director/Designated Partner
over 1 year ago
Balwant Singh
Balwant Singh
Director/Designated Partner
over 1 year ago
Mansse Bhandari
Mansse Bhandari
Director/Designated Partner
over 4 years ago

Past Directors

Santokh Singh Chawla
Santokh Singh Chawla
Director
over 25 years ago

Charges

9 Crore
23 June 2009
The Jammu & Kashmir Bank Limited
9 Crore
21 March 2000
The Jammu & Kashmir Bank Ltd.
4 Crore
21 March 2000
The Jammu & Kashmir Bank Ltd.
0
23 June 2009
The Jammu & Kashmir Bank Limited
0
21 March 2000
The Jammu & Kashmir Bank Ltd.
0
23 June 2009
The Jammu & Kashmir Bank Limited
0

Documents

Form DIR-12-13112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
List of share holders, debenture holders;-25042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form23AC-180815 for the FY ending on-310314-Revised-1.OCT
Form66-180815 for the FY ending on-310314-Revised-2.OCT
FormSchV-120115 for the FY ending on-310314.OCT