Company Information

CIN
Status
Date of Incorporation
29 December 1992
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Khemchand Chawla
Prakash Khemchand Chawla
Director/Designated Partner
over 1 year ago
Vishal Prakash Chawla
Vishal Prakash Chawla
Director/Designated Partner
about 4 years ago
Harsha Gurmukh Chawla
Harsha Gurmukh Chawla
Director
over 9 years ago
Rahul Gurmukh Chawla
Rahul Gurmukh Chawla
Director
almost 17 years ago
Geeta Prakash Chawla
Geeta Prakash Chawla
Director
almost 25 years ago

Past Directors

Gurmukh Khemchand Chawla
Gurmukh Khemchand Chawla
Director
about 32 years ago

Charges

3 Lak
24 March 1997
Bank Of Maharashtra
3 Lak
24 March 1997
Bank Of Maharashtra
0
24 March 1997
Bank Of Maharashtra
0
24 March 1997
Bank Of Maharashtra
0
24 March 1997
Bank Of Maharashtra
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(4)-26062019
Form ADT-1-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016