Company Information
CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
326,620,000
Authorised Capital
340,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Bhurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurvir Kaur Sran
Director
over 14 years ago
over 14 years ago
Harmander Singh Sran
Director/Designated Partner
over 14 years ago
over 14 years ago
Amandeep Singh Sran
Director/Designated Partner
over 14 years ago
over 14 years ago
Jag Mohan
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Isha Gupta
Director
over 13 years ago
over 13 years ago
Man Mohan Garg
Director
over 13 years ago
over 13 years ago
Manjeet Kaur Sran
Director
over 14 years ago
over 14 years ago
Brinderjeet Kaur
Director
over 14 years ago
over 14 years ago
Abhay Kumar
Company Secretary
over 15 years ago
over 15 years ago
Pramod Goel
Director
over 16 years ago
over 16 years ago
Rosy Dabas
Additional Director
over 16 years ago
over 16 years ago
Savita Goel
Additional Director
about 17 years ago
about 17 years ago
Satish Kumar Pawa
Additional Director
about 17 years ago
about 17 years ago
Sant Lal Aggarwal
Additional Director
about 17 years ago
about 17 years ago
Adarsh Mohan
Additional Director
about 17 years ago
about 17 years ago
Amit Goyal
Director
almost 18 years ago
almost 18 years ago
Vikas Goyal
Director
almost 18 years ago
almost 18 years ago
Anand Parkash Gupta
Director
about 18 years ago
about 18 years ago
Nirmla Gupta
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Banquet Hall; Place For Providing Food & Drinks, Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 March 2009
Bank Of India
373 Crore
06 March 2009
Bank Of India
0
06 March 2009
Bank Of India
0
06 March 2009
Bank Of India
0
Documents
Form GNL-2-08022021-signed
Optional Attachment-(1)-31122020
Form INC-28-12052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05052020
Optional Attachment-(2)-05052020
Form DPT-3-28042020-signed
Optional Attachment-(1)-05032020
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Form DIR-12-29112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Evidence of cessation;-27112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(2)-12092019
Declaration by first director-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(2)-15122018
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed