Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumer Dhir
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaurya Dhir
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonea Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Dhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Charges
30 January 2007
Housing Development Finance Corporation Limited
16 Crore
22 March 2007
Housing Development Finance Corporation Limited
18 Crore
09 April 2015
Housing Development Finance Corporation Limited
3 Crore
11 November 2009
Housing Development Finance Corporation Limited
2 Crore
30 January 2007
Housing Development Finance Corporation Limited
0
09 April 2015
Housing Development Finance Corporation Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
30 January 2007
Housing Development Finance Corporation Limited
0
09 April 2015
Housing Development Finance Corporation Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
30 January 2007
Housing Development Finance Corporation Limited
0
09 April 2015
Housing Development Finance Corporation Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-17092020-signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-29062019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
