Company Information
CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Singhania
Additional Director
almost 2 years ago
almost 2 years ago
Kamaljit Singh
Director
over 13 years ago
over 13 years ago
Jagjit Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Vivek Agrawal
Additional Director
almost 3 years ago
almost 3 years ago
Minakshi .
Director
over 8 years ago
over 8 years ago
Ashwani Kumar Mehta
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-10012020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
-04062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form DIR-12-14102016_signed