Company Information

CIN
Status
Date of Incorporation
20 September 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 1 year ago
Inder Mohan Singh
Inder Mohan Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Iqbal Kaur
Iqbal Kaur
Director
over 18 years ago

Charges

1 Crore
20 July 2018
Punjab National Bank
15 Lak
21 August 2017
Punjab National Bank
9 Lak
14 October 2006
Canara Bank
1 Crore
21 August 2017
Others
0
20 July 2018
Others
0
14 October 2006
Canara Bank
0
21 August 2017
Others
0
20 July 2018
Others
0
14 October 2006
Canara Bank
0

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form INC-22-09042019_signed
Form ADT-1-09042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Instrument(s) of creation or modification of charge;-18102017
Form CHG-1-18102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed