Company Information

CIN
Status
Date of Incorporation
17 February 2003
Classes
Listing Status
Unlisted
Type
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
21,501,200
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 21 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 21 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Director
almost 22 years ago

Past Directors

Sarita Gupta
Sarita Gupta
Director
over 9 years ago

Charges

5 Crore
22 November 2011
Oriental Bank Of Commerce
10 Lak
08 October 2008
Oriental Bank Of Commerce
5 Crore
08 October 2008
Oriental Bank Of Commerce
5 Crore
23 December 2022
Hdfc Bank Limited
0
08 October 2008
Oriental Bank Of Commerce
0
08 October 2008
Oriental Bank Of Commerce
0
22 November 2011
Oriental Bank Of Commerce
0
23 December 2022
Hdfc Bank Limited
0
08 October 2008
Oriental Bank Of Commerce
0
08 October 2008
Oriental Bank Of Commerce
0
22 November 2011
Oriental Bank Of Commerce
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
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
Form DPT-3-27062019
Form DPT-3-24062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-27122017_signed
Form DIR-12-27122017_signed
Optional Attachment-(1)-26122017
Notice of resignation;-26122017
Evidence of cessation;-26122017
Notice of resignation filed with the company-25122017
Acknowledgement received from company-25122017
Optional Attachment-(1)-25122017
Proof of dispatch-25122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-24102016_signed