Company Information
CIN
Status
Date of Incorporation
30 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,052,750
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupinder Walia
Director/Designated Partner
over 10 years ago
over 10 years ago
Satinder Walia
Director/Designated Partner
over 10 years ago
over 10 years ago
Lalit Khosla
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dharam Pal
Wholetime Director
about 12 years ago
about 12 years ago
Parvesh Kumar
Director
over 12 years ago
over 12 years ago
Balraj .
Director
over 12 years ago
over 12 years ago
Naresh Goyal
Director
almost 15 years ago
almost 15 years ago
Parmod Kumar
Additional Director
over 16 years ago
over 16 years ago
Dhiraj Kumar Gupta
Additional Director
over 16 years ago
over 16 years ago
Bishan Bansal
Director
almost 20 years ago
almost 20 years ago
Mahender Kumar Goyal
Director
about 20 years ago
about 20 years ago
Past Directors
Deepak Kumar
Whole Time Director
over 10 years ago
over 10 years ago
Nitin Goyal
Whole Time Director
almost 14 years ago
almost 14 years ago
Sonu Goyal
Director
over 15 years ago
over 15 years ago
Kapil Aggarwal
Additional Director
almost 16 years ago
almost 16 years ago
Sushil Kumar
Additional Director
over 16 years ago
over 16 years ago
Deepak Garg
Additional Director
over 16 years ago
over 16 years ago
Ramesh Kumar
Additional Director
over 16 years ago
over 16 years ago
Arun Datt
Additional Director
over 16 years ago
over 16 years ago
Rajesh Singla
Director
almost 20 years ago
almost 20 years ago
Suresh Bansal
Director
over 20 years ago
over 20 years ago
Charges
10 November 2014
Srs Finance Limited.
1 Crore
31 July 2012
Srs Finance Limited.
1 Crore
23 December 2008
Union Bank Of India
20 Crore
08 March 2005
Punjab National Bank
1 Crore
23 December 2008
Union Bank Of India
0
08 March 2005
Punjab National Bank
0
10 November 2014
Srs Finance Limited.
0
31 July 2012
Srs Finance Limited.
0
23 December 2008
Union Bank Of India
0
08 March 2005
Punjab National Bank
0
10 November 2014
Srs Finance Limited.
0
31 July 2012
Srs Finance Limited.
0
Documents
Proof of dispatch-07042018
Form DIR-11-07042018_signed
Notice of resignation filed with the company-07042018
Form MGT-14-21032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(1)-21032017
Form AOC-4-131215.OCT
Optional Attachment 1-111215.PDF
Copy Of Financial Statements as per section 134-111215.PDF
Details of salient features and justification per section 188-1--111215.PDF
Directors- report as per section 134-3--111215.PDF
Form MGT-7-121215.OCT
Form MGT-14-021215.OCT
Copy of resolution-021215.PDF
Form ADT-1-151015.OCT
Letter of the charge holder-210715.PDF
Form CHG-4-210715.OCT
Memorandum of satisfaction of Charge-210715.PDF
Form ADT-1-040615.OCT
Resignation Letter-020615.PDF
Optional Attachment 1-020615.PDF
Form ADT-3-020615.PDF
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Optional Attachment 2-300515.PDF
Optional Attachment 1-300515.PDF
Form DIR-11-300515.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Form MGT-14-111214.OCT