Company Information
CIN
Status
Date of Incorporation
14 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
26,000,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bijender Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravi Kumar Goenka
Director/Designated Partner
about 14 years ago
about 14 years ago
Davinder Singh Chawla
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vipin Luthra
Director
about 27 years ago
about 27 years ago
Past Directors
Puneet Narula
Director
over 10 years ago
over 10 years ago
Rishi Chanana
Additional Director
almost 15 years ago
almost 15 years ago
Gaurav Kumar .
Director
over 17 years ago
over 17 years ago
Umang Luthra
Director
over 21 years ago
over 21 years ago
Vinod Kumar Saigal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Cafes, Cafeterias, Snack Bars, Hotels,
Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food
Restaurants, Canteens, Coffee Shops, Restaurants & Bar, Ice Cream
Parlors And Catering Services Included In Class 43.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 September 2014
Punjab National Bank
1 Crore
17 May 2013
S. E. Investments Limited
1 Crore
05 May 2012
Punjab National Bank
1 Crore
21 July 2011
Small Industries Development Bank Of India
1 Crore
19 February 2011
Punjab National Bank
6 Crore
22 November 2001
The Hongkong & Shanghai Banking Corporation Ltd.
10 Lak
29 November 2007
Federal Bank Limited
85 Lak
26 October 2004
The Hongkong And Shanghai Banking Cor. Ltd.
60 Lak
06 December 2005
The Hongkong And Shanghai Banking Corp. Ltd.
1 Crore
08 January 2002
Federal Bank Ltd.
50 Lak
27 March 2000
Federal Bank Ltd.
75 Lak
06 December 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
29 November 2007
Federal Bank Limited
0
26 September 2014
Punjab National Bank
0
08 January 2002
Federal Bank Ltd.
0
26 October 2004
The Hongkong And Shanghai Banking Cor. Ltd.
0
17 May 2013
S. E. Investments Limited
0
19 February 2011
Punjab National Bank
0
22 November 2001
The Hongkong & Shanghai Banking Corporation Ltd.
0
27 March 2000
Federal Bank Ltd.
0
05 May 2012
Punjab National Bank
0
21 July 2011
Small Industries Development Bank Of India
0
06 December 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
29 November 2007
Federal Bank Limited
0
26 September 2014
Punjab National Bank
0
08 January 2002
Federal Bank Ltd.
0
26 October 2004
The Hongkong And Shanghai Banking Cor. Ltd.
0
17 May 2013
S. E. Investments Limited
0
19 February 2011
Punjab National Bank
0
22 November 2001
The Hongkong & Shanghai Banking Corporation Ltd.
0
27 March 2000
Federal Bank Ltd.
0
05 May 2012
Punjab National Bank
0
21 July 2011
Small Industries Development Bank Of India
0
06 December 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
29 November 2007
Federal Bank Limited
0
26 September 2014
Punjab National Bank
0
08 January 2002
Federal Bank Ltd.
0
26 October 2004
The Hongkong And Shanghai Banking Cor. Ltd.
0
17 May 2013
S. E. Investments Limited
0
19 February 2011
Punjab National Bank
0
22 November 2001
The Hongkong & Shanghai Banking Corporation Ltd.
0
27 March 2000
Federal Bank Ltd.
0
05 May 2012
Punjab National Bank
0
21 July 2011
Small Industries Development Bank Of India
0
06 December 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
29 November 2007
Federal Bank Limited
0
26 September 2014
Punjab National Bank
0
08 January 2002
Federal Bank Ltd.
0
26 October 2004
The Hongkong And Shanghai Banking Cor. Ltd.
0
17 May 2013
S. E. Investments Limited
0
19 February 2011
Punjab National Bank
0
22 November 2001
The Hongkong & Shanghai Banking Corporation Ltd.
0
27 March 2000
Federal Bank Ltd.
0
05 May 2012
Punjab National Bank
0
21 July 2011
Small Industries Development Bank Of India
0
Documents
Form DIR-12-100415.OCT
Evidence of cessation-141114.PDF
Optional Attachment 1-141114.PDF
Form DIR-12-221114.OCT
Optional Attachment 1-201114.PDF
Evidence of cessation-201114.PDF
Form DIR-12-181114.OCT
Evidence of cessation-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Interest in other entities-141114.PDF
Optional Attachment 1-141114.PDF
Letter of Appointment-141114.PDF
Form DIR-11-141114.OCT
Form DIR-11-091114.OCT
Form CHG-1-211014.OCT
Certificate of Registration of Mortgage-181014.PDF
Instrument of creation or modification of charge-181014.PDF
Certificate of Registration of Mortgage-181014.PDF
Certificate of Registration of Mortgage-181014.PDF
Form DIR-12-030714.OCT
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Letter of Appointment-020714.PDF
Optional Attachment 1-020714.PDF
Form23AC-130614 for the FY ending on-310313.OCT
Form66-310514 for the FY ending on-310313.OCT
FormSchV-310514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration for Modification of Mortgage-061113.PDF
Instrument of creation or modification of charge-061113.PDF
Certificate of Registration for Modification of Mortgage-061113.PDF
