Company Information

CIN
Status
Date of Incorporation
22 May 1965
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
19,700,000
Authorised Capital
20,000,000

Directors

Mohit Singh
Mohit Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 3 years ago
Ajay Dhawan
Ajay Dhawan
Director/Designated Partner
about 3 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
about 6 years ago
Queency Bhasin
Queency Bhasin
Director
over 10 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
over 24 years ago

Past Directors

Kanwarjit Singh
Kanwarjit Singh
Director
about 8 years ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director
about 8 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
about 10 years ago
Vinod Kumar
Vinod Kumar
Director
over 10 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
over 24 years ago

Charges

60 Crore
21 December 2012
Golden Chariot Recreations Private Limited
60 Crore
10 May 2003
Punjab & Sind Bank
1 Crore
15 February 2008
Punjab & Sind Bank
11 Crore
10 September 2007
Icici Bank Limited
14 Crore
10 September 2007
Icici Bank Limited
0
15 February 2008
Punjab & Sind Bank
0
21 December 2012
Golden Chariot Recreations Private Limited
0
10 May 2003
Punjab & Sind Bank
0
10 September 2007
Icici Bank Limited
0
15 February 2008
Punjab & Sind Bank
0
21 December 2012
Golden Chariot Recreations Private Limited
0
10 May 2003
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042024
Directors report as per section 134(3)-29042024
List of share holders, debenture holders;-29042024
Form AOC-4-29042024
Form MGT-7-29042024_signed
Form ADT-1-13092023_signed
Optional Attachment-(1)-13012023
List of share holders, debenture holders;-13012023
Form MGT-7-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form ADT-3-22112022_signed
Form ADT-1-03112022
Copy of written consent given by auditor-03112022
Copy of resolution passed by the company-03112022
Resignation letter-01112022
Form DPT-3-27062022_signed
Form DPT-3-28032022_signed
Approval letter for extension of AGM;-11032022
List of share holders, debenture holders;-11032022
Form MGT-7-11032022_signed
Approval letter of extension of financial year or AGM-10022022
Directors report as per section 134(3)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072021