Company Information
CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
500,000
Directors
Mukesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Aggarwal
Director/Designated Partner
over 34 years ago
over 34 years ago
Jaiparkash Aggarwal
Director/Designated Partner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 42] Resort Services Which Includes Rental Of Temporary Accommodation, Temporary Accommodation Reservations, Holiday Camp Services And Restaurant Services
Charges
31 March 2008
State Bank Of India
10 Crore
14 May 2012
Punjab National Bank
4 Crore
06 September 2012
Punjab National Bank
4 Crore
31 March 2008
State Bank Of India
0
06 September 2012
Punjab National Bank
0
14 May 2012
Punjab National Bank
0
31 March 2008
State Bank Of India
0
06 September 2012
Punjab National Bank
0
14 May 2012
Punjab National Bank
0
31 March 2008
State Bank Of India
0
06 September 2012
Punjab National Bank
0
14 May 2012
Punjab National Bank
0
Documents
Form DPT-3-15092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-28062019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-4-10122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form ADT-1-29122017_signed
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
