Company Information
CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Khaneja
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Khaneja
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Alka Sharda
Director
almost 36 years ago
almost 36 years ago
Sunil Kumar Sharda
Director
almost 36 years ago
almost 36 years ago
Charges
18 September 2013
Il & Fs Trust Company Limited
114 Crore
05 April 2010
Il&fs Financial Services Limited
30 Crore
18 September 2013
Il & Fs Trust Company Limited
0
05 April 2010
Il&fs Financial Services Limited
0
18 September 2013
Il & Fs Trust Company Limited
0
05 April 2010
Il&fs Financial Services Limited
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-01062018
Form e-CODS-29032018_signed
Form AOC-4-29032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed