Company Information

CIN
Status
Date of Incorporation
04 October 2012
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Durga Rani
Durga Rani
Director/Designated Partner
over 1 year ago
Ashish Arya
Ashish Arya
Director/Designated Partner
almost 2 years ago
Abhishek Saraf
Abhishek Saraf
Director
over 11 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 12 years ago
Ravinder Gupta
Ravinder Gupta
Director
over 12 years ago

Charges

14 Crore
19 December 2016
Fullerton India Credit Company Limited
16 Crore
23 January 2013
Kotak Mahindra Bank Limited
11 Crore
27 January 2023
Hdfc Bank Limited
14 Crore
27 January 2023
Hdfc Bank Limited
0
19 December 2016
Others
0
23 January 2013
Kotak Mahindra Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
19 December 2016
Others
0
23 January 2013
Kotak Mahindra Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
19 December 2016
Others
0
23 January 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-28122017_signed