Company Information
CIN
Status
Date of Incorporation
11 July 2000
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
24,598,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Urvashi Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Annu Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajeev Sharma
Managing Director
over 24 years ago
over 24 years ago
Charges
03 July 2018
Nkgsb Co. Op. Bank Ltd.
3 Crore
07 August 2017
Punjab National Bank
3 Crore
25 May 2017
Nkgsb Co. Op. Bank Ltd.
80 Lak
25 May 2017
Nkgsb Co. Op. Bank Ltd.
70 Lak
15 April 2016
Nkgsb Co. Op. Bank Ltd.
1 Crore
19 August 2015
Icici Bank Limited
1 Crore
31 January 2015
Punjab National Bank
1 Crore
25 July 2011
Punjab National Bank
60 Lak
30 August 2011
Punjab National Bank
25 Lak
26 March 2012
Punjab National Bank
4 Crore
31 December 2013
Oriental Bank Of Commerce
1 Crore
26 August 2021
Punjab National Bank
64 Lak
10 May 2021
Punjab National Bank
62 Lak
18 August 2020
Punjab National Bank
62 Lak
17 July 2023
Others
0
17 April 2023
Others
0
27 March 2023
Indian Overseas Bank
0
20 February 2023
Others
0
21 November 2022
Indian Overseas Bank
0
22 December 2022
Others
0
05 April 2022
Others
0
26 August 2021
Others
0
10 May 2021
Others
0
18 August 2020
Others
0
19 August 2015
Others
0
07 August 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
15 April 2016
Others
0
03 July 2018
Others
0
26 March 2012
Punjab National Bank
0
31 December 2013
Oriental Bank Of Commerce
0
31 January 2015
Punjab National Bank
0
30 August 2011
Punjab National Bank
0
25 July 2011
Punjab National Bank
0
17 July 2023
Others
0
17 April 2023
Others
0
27 March 2023
Indian Overseas Bank
0
20 February 2023
Others
0
21 November 2022
Indian Overseas Bank
0
22 December 2022
Others
0
05 April 2022
Others
0
26 August 2021
Others
0
10 May 2021
Others
0
18 August 2020
Others
0
19 August 2015
Others
0
07 August 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
15 April 2016
Others
0
03 July 2018
Others
0
26 March 2012
Punjab National Bank
0
31 December 2013
Oriental Bank Of Commerce
0
31 January 2015
Punjab National Bank
0
30 August 2011
Punjab National Bank
0
25 July 2011
Punjab National Bank
0
17 July 2023
Others
0
17 April 2023
Others
0
27 March 2023
Indian Overseas Bank
0
20 February 2023
Others
0
21 November 2022
Indian Overseas Bank
0
22 December 2022
Others
0
05 April 2022
Others
0
26 August 2021
Others
0
10 May 2021
Others
0
18 August 2020
Others
0
19 August 2015
Others
0
07 August 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
15 April 2016
Others
0
03 July 2018
Others
0
26 March 2012
Punjab National Bank
0
31 December 2013
Oriental Bank Of Commerce
0
31 January 2015
Punjab National Bank
0
30 August 2011
Punjab National Bank
0
25 July 2011
Punjab National Bank
0
Documents
Form DPT-3-25112020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Instrument(s) of creation or modification of charge;-29092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019