Company Information
CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyan Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Bhambri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Bhushan Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushil Garg
Director
over 18 years ago
over 18 years ago
Rishu Garg
Director
over 18 years ago
over 18 years ago
Ajay Kumar Mittal
Director
over 18 years ago
over 18 years ago
Rekha Goyal
Director
almost 21 years ago
almost 21 years ago
Sanjay Kumar Goyal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Chetan Talwar
Whole Time Director
over 10 years ago
over 10 years ago
Sonu Bhambri
Director
over 18 years ago
over 18 years ago
Rajinder Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Buildings Construction, Interior And Exterior Painting, Plastering, Plumbing, Heating Equipment Installation, And Roofing; Building Construction Supervision, Building Insulating, Construction Consultancy, Providing Construction Information, Electric Appliance Installation, Property Development Services, Residential & Commercial Development, Advisory & Consultanc...
[Class : 43] Services For Providing Food & Drinks, Catering Services, Restaurant Services, Fast Food Restaurant Services,Take Away Food Services, Self Service Restaurants, Hospitality Services (Food & Drink), Cocktail Lounges, Snack Bar Services, Food & Drink Catering, Cafes, Ice Cream Parlors Services And Bar Services
Charges
12 December 2018
Hdfc Bank Limited
9 Crore
01 June 2016
Hdfc Bank Limited
15 Lak
10 February 2016
Punjab National Bank
6 Lak
19 October 2015
Hdfc Bank Limited
40 Lak
15 October 2013
Punjab National Bank
16 Crore
09 May 2016
Punjab National Bank
4 Crore
15 October 2013
Punjab National Bank
1 Crore
14 October 2010
Axis Bank Limited
7 Crore
02 September 2009
Axis Bank
2 Crore
04 March 2021
Hdfc Bank Limited
99 Lak
17 December 2020
Hdfc Bank Limited
19 Lak
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
Documents
Form MGT-14-01012021_signed
Form PAS-3-01012021_signed
Copy of Board or Shareholders? resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form DPT-3-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(2)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-23012020-signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Instrument(s) of creation or modification of charge;-23122019