Company Information
CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,457,850
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Bhardwaj
Director/Designated Partner
over 11 years ago
over 11 years ago
Ritu Bhardwaj
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
27 May 2015
Punjab National Bank
5 Crore
30 August 2014
Vijaya Bank
5 Lak
27 May 2015
Punjab National Bank
0
30 August 2014
Vijaya Bank
0
27 May 2015
Punjab National Bank
0
30 August 2014
Vijaya Bank
0
27 May 2015
Punjab National Bank
0
30 August 2014
Vijaya Bank
0
Documents
Form DPT-3-17032021-signed
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form PAS-3-20072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Copy of Board or Shareholders? resolution-18072020
Form DPT-3-13072020-signed
Form PAS-3-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112019
Copy of Board or Shareholders? resolution-14112019
Form MGT-14-13112019_signed
Form SH-7-13112019-signed
Optional Attachment-(1)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Altered memorandum of association-13112019
Altered articles of association-13112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of the resolution for alteration of capital;-01112019
Altered memorandum of assciation;-01112019
Altered articles of association;-01112019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form MGT-7-18102018_signed