Company Information

CIN
Status
Date of Incorporation
10 November 1994
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
2,953,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satinder Singh Chhabra
Satinder Singh Chhabra
Director/Designated Partner
almost 2 years ago
Prabhmehar Singh
Prabhmehar Singh
Director/Designated Partner
almost 2 years ago
Raghbir Singh Chhabra
Raghbir Singh Chhabra
Director/Designated Partner
about 30 years ago

Charges

5 Crore
05 March 2020
Hero Fincorp Limited
5 Crore
05 March 2020
Others
0
05 March 2020
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered articles of association-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form CHG-1-14072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(4)-04062020
Optional Attachment-(1)-04062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-06012018_signed
Form MGT-7-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018