Company Information
CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rishipreet Singh Sachdeva
Director/Designated Partner
about 21 years ago
about 21 years ago
Gaganpreet Singh Sachdeva
Director/Designated Partner
about 27 years ago
about 27 years ago
Harpreet Singh Sachdeva
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 43] Hotel And Restaurant.
Charges
12 July 2010
Punjab & Sind Bank
25 Crore
29 September 2009
Punjab & Sind Bank
6 Crore
23 August 2007
Punjab & Sind Bank
14 Crore
06 December 2006
Punjab & Sind Bank
59 Crore
15 July 2004
Punjab And Sind Bank
5 Crore
02 September 2003
Punjab And Sind Bank
75 Lak
29 September 2009
Punjab & Sind Bank
0
23 August 2007
Punjab & Sind Bank
0
15 July 2004
Punjab And Sind Bank
0
12 July 2010
Punjab & Sind Bank
0
02 September 2003
Punjab And Sind Bank
0
06 December 2006
Punjab & Sind Bank
0
29 September 2009
Punjab & Sind Bank
0
23 August 2007
Punjab & Sind Bank
0
15 July 2004
Punjab And Sind Bank
0
12 July 2010
Punjab & Sind Bank
0
02 September 2003
Punjab And Sind Bank
0
06 December 2006
Punjab & Sind Bank
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-21102020-signed
Form AOC-4-11032017_signed
Form AOC-4 additional attachment-11032017_signed
Form MGT-7-11032017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors? report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-170116.PDF
Certificate of Registration for Modification of Mortgage-170116.PDF
Optional Attachment 1-170116.PDF
Instrument of creation or modification of charge-170116.PDF
Certificate of Registration for Modification of Mortgage-170116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
-091114.OCT
Form66-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form CHG-1-240814.OCT
