Company Information
CIN
Status
Date of Incorporation
21 December 2005
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
16 September 2023
Paid Up Capital
124,735,120
Authorised Capital
128,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanya Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Bhandari Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankush Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishi Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Bhandari
Manager/Secretary
over 3 years ago
over 3 years ago
Mala Srivastava
Director/Designated Partner
about 8 years ago
about 8 years ago
Aditya Kumar Bhandari
Director/Designated Partner
about 8 years ago
about 8 years ago
Somya Srivastava
Wholetime Director
over 8 years ago
over 8 years ago
Prabhat Kumar Srivastava
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Bhawna .
Company Secretary
over 10 years ago
over 10 years ago
Ravinder Sharma
Additional Director
about 16 years ago
about 16 years ago
Pawan Sharma
Additional Director
about 16 years ago
about 16 years ago
Rajesh Kumar Srivastava
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Living Animals; Fresh Fruits And Vegetables; Seeds; Live Plants And Flowers; Food Stuffs For Animals; Malt.
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computet Programming; Services And Cannot Be Classified In Other Classes
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams; Eggs; Milk And Other Dairy Products; Edible Oils And Fet S; Preserves, Pickles.
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Charges
17 September 2019
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15 Crore
30 April 2019
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36 Lak
30 April 2019
Hdfc Bank Limited
43 Lak
18 April 2017
Hdfc Bank Limited
30 Lak
19 October 2016
Volkswagen Finance Private Limited
30 Lak
09 December 2015
Hdfc Bank Limited
8 Lak
16 April 2008
Dena Bank
7 Crore
08 October 2013
Small Industries Development Bank Of India
10 Crore
13 July 2020
Kotak Mahindra Bank Limited
2 Crore
23 September 2022
Others
0
19 October 2016
Others
0
13 July 2020
Others
0
18 October 2021
Others
0
17 September 2019
Others
0
30 April 2019
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
08 October 2013
Small Industries Development Bank Of India
0
09 December 2015
Hdfc Bank Limited
0
16 April 2008
Dena Bank
0
23 September 2022
Others
0
19 October 2016
Others
0
13 July 2020
Others
0
18 October 2021
Others
0
17 September 2019
Others
0
30 April 2019
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
08 October 2013
Small Industries Development Bank Of India
0
09 December 2015
Hdfc Bank Limited
0
16 April 2008
Dena Bank
0
23 September 2022
Others
0
19 October 2016
Others
0
13 July 2020
Others
0
18 October 2021
Others
0
17 September 2019
Others
0
30 April 2019
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
08 October 2013
Small Industries Development Bank Of India
0
09 December 2015
Hdfc Bank Limited
0
16 April 2008
Dena Bank
0
Documents
Form DPT-3-25012021-signed
Form MGT-7-09112020_signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form PAS-6-28102020_signed
Form MR-1-24102020_signed
Copy of shareholders resolution-22102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102020
Copy of board resolution-22102020
Form MGT-14-20102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Form MR-1-19092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092020
Copy of shareholders resolution-18092020
Form DIR-12-04092020_signed
Form PAS-6-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(4)-06032020