Company Information
CIN
Status
Date of Incorporation
15 March 2007
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Sarin
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Sareen
Director/Designated Partner
about 1 year ago
about 1 year ago
Charges
26 July 2018
Indian Overseas Bank
2 Crore
16 March 2012
Bank Of India
95 Lak
20 October 2020
Indian Overseas Bank
41 Lak
20 October 2020
Indian Overseas Bank
0
26 July 2018
Indian Overseas Bank
0
16 March 2012
Bank Of India
0
20 October 2020
Indian Overseas Bank
0
26 July 2018
Indian Overseas Bank
0
16 March 2012
Bank Of India
0
Documents
Form DPT-3-10112020_signed
Form DPT-3-09102020-signed
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Instrument(s) of creation or modification of charge;-25012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed