Company Information
CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
38,350,000
Authorised Capital
100,000,000
Directors
Nimit Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Mohan Mahajan
Director/Designated Partner
about 15 years ago
about 15 years ago
Ram Mehar Garg
Director
about 19 years ago
about 19 years ago
Jagmander Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Sumit Kalra
Additional Director
about 8 years ago
about 8 years ago
Gursimran Singh Chadha
Director
almost 11 years ago
almost 11 years ago
Sarabjit Singh Chadha
Director
almost 11 years ago
almost 11 years ago
Anita Rani
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink;
Temporary Accommodation Included In
Class 43
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 September 2010
Allahabad Bank
111 Crore
16 September 2009
Punjab & Sind Bank
1 Crore
16 September 2009
Punjab & Sind Bank
17 Crore
29 March 2019
Axis Trustee Services Limited
365 Crore
29 March 2019
Others
0
16 September 2009
Punjab & Sind Bank
0
16 September 2009
Punjab & Sind Bank
0
22 September 2010
Allahabad Bank
0
29 March 2019
Others
0
16 September 2009
Punjab & Sind Bank
0
16 September 2009
Punjab & Sind Bank
0
22 September 2010
Allahabad Bank
0
29 March 2019
Others
0
16 September 2009
Punjab & Sind Bank
0
16 September 2009
Punjab & Sind Bank
0
22 September 2010
Allahabad Bank
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Form DPT-3-16102020-signed
Form BEN - 2-27012020_signed
Declaration under section 90-20012020
Form DIR-12-15012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-30062019
Form CHG-9-18052019-signed
Certificate of registration of charge-20190518
Form GNL-2-15052019-signed
Copy of the resolution authorising the issue of the debenture series.-11052019
Instrument of creation or modification of charge-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(1)-30042019
Copy of the resolution authorising the issue of the debenture series.-20042019
Instrument of creation or modification of charge-20042019
Form MGT-14-03042019-signed
Form MGT-14-30032019-signed
Optional Attachment-(1)-30032019
Altered articles of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered articles of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Form AOC-4-05012019_signed
