Company Information

CIN
Status
Date of Incorporation
27 October 2006
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
163,728,560
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhbir Singh
Lakhbir Singh
Director/Designated Partner
over 1 year ago
Ravinder Chhikara
Ravinder Chhikara
Director/Designated Partner
almost 2 years ago
Satyaveer Singh
Satyaveer Singh
Director/Designated Partner
almost 2 years ago
Jeetander Pal Sethi
Jeetander Pal Sethi
Director/Designated Partner
over 12 years ago
Yatendra Kumar Solanki
Yatendra Kumar Solanki
Director/Designated Partner
over 14 years ago
Andy Narender Chhikara
Andy Narender Chhikara
Director/Designated Partner
over 17 years ago
Ram Niwas Rathee
Ram Niwas Rathee
Director
about 18 years ago

Past Directors

Kapil Mahajan
Kapil Mahajan
Company Secretary
over 16 years ago
Sunita Singh
Sunita Singh
Director
about 17 years ago
Pawitrie Paragh
Pawitrie Paragh
Director
about 18 years ago

Charges

8 Crore
25 September 2018
Hdfc Bank Limited
5 Crore
14 February 2009
State Bank Of India
17 Crore
24 January 2020
Hdfc Bank Limited
3 Crore
30 July 2022
Others
0
25 September 2018
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
14 February 2009
State Bank Of India
0
30 July 2022
Others
0
25 September 2018
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
14 February 2009
State Bank Of India
0
30 July 2022
Others
0
25 September 2018
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
14 February 2009
State Bank Of India
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Form DPT-3-06102020-signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Declaration by first director-25082020
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(2)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-17122019_signed
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form DIR-12-07122019_signed
Declaration by first director-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(2)-05122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019