Company Information
CIN
Status
Date of Incorporation
10 May 2012
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar Madan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Kumar Arora
Beneficial Owner
over 12 years ago
over 12 years ago
Pradeep Arora
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ravindra Bhatia
Director
over 12 years ago
over 12 years ago
Charges
06 November 2017
Kotak Mahindra Bank Limited
18 Crore
28 September 2013
Central Bank Of India
22 Crore
07 May 2013
Religare Finvest Limited
10 Crore
06 November 2017
Others
0
28 September 2013
Central Bank Of India
0
07 May 2013
Religare Finvest Limited
0
06 November 2017
Others
0
28 September 2013
Central Bank Of India
0
07 May 2013
Religare Finvest Limited
0
06 November 2017
Others
0
28 September 2013
Central Bank Of India
0
07 May 2013
Religare Finvest Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-18092020-signed
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Form DPT-3-16072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-16032018
Form CHG-4-16032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Form CHG-1-03122017_signed
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_PRATAPVIKRA_20161129153354.pdf-29112016