Company Information
CIN
Status
Date of Incorporation
30 October 2012
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
Meena Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food, Catering And Drink; Temporary Accommodation
Charges
31 August 2018
Dewan Housing Finance Corporation Limited
9 Crore
18 March 2017
Kotak Mahindra Bank Limited
5 Crore
31 August 2018
Others
0
18 March 2017
Others
0
31 August 2018
Others
0
18 March 2017
Others
0
31 August 2018
Others
0
18 March 2017
Others
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-28072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_signed
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form MGT-7-02122017_signed
Form AOC-4-27112017_signed
