Company Information
CIN
Status
Date of Incorporation
03 January 2013
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
64,100,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Mangla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Mangla
Director/Designated Partner
about 4 years ago
about 4 years ago
Nisha Mangla
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accomodation
Charges
11 August 2017
Canara Bank
20 Crore
07 March 2023
Hdfc Bank Limited
20 Crore
07 March 2023
Hdfc Bank Limited
0
11 August 2017
Canara Bank
0
07 March 2023
Hdfc Bank Limited
0
11 August 2017
Canara Bank
0
07 March 2023
Hdfc Bank Limited
0
11 August 2017
Canara Bank
0
07 March 2023
Hdfc Bank Limited
0
11 August 2017
Canara Bank
0
07 March 2023
Hdfc Bank Limited
0
11 August 2017
Canara Bank
0
Documents
Form DPT-3-10022021-signed
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-18092020-signed
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-14-15122017_signed
Form PAS-3-15122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Copy of Board or Shareholders? resolution-15122017
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.-15122017
Form MGT-7-02122017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171122