Company Information

CIN
Status
Date of Incorporation
23 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
288,195,700
Authorised Capital
340,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gorinder Singh Rachan Singh Sandhu
Gorinder Singh Rachan Singh Sandhu
Director
over 7 years ago
Harpinder Singh Gill
Harpinder Singh Gill
Director/Designated Partner
about 10 years ago

Past Directors

Rajesh Aggarwal
Rajesh Aggarwal
Whole Time Director
over 13 years ago

Charges

23 Crore
08 August 2012
Indian Bank
23 Crore
08 August 2012
Indian Bank
0
08 August 2012
Indian Bank
0
08 August 2012
Indian Bank
0
08 August 2012
Indian Bank
0
08 August 2012
Indian Bank
0

Documents

Form SH-7-26112020-signed
Copy of the resolution for alteration of capital;-25112020
Altered memorandum of assciation;-25112020
Form PAS-3-28042020_signed
Copy of Board or Shareholders? resolution-28042020
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.-28042020
Form SH-7-21042020-signed
Form PAS-3-21042020_signed
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.-21042020
Copy of Board or Shareholders? resolution-21042020
Copy of the resolution for alteration of capital;-20042020
Altered memorandum of assciation;-20042020
Form SH-7-11022020-signed
Altered memorandum of assciation;-07022020
Copy of the resolution for alteration of capital;-07022020
Form ADT-1-29112019_signed
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form PAS-3-26102019_signed
Copy of Board or Shareholders? resolution-25102019
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.-25102019
Form SH-7-23102019-signed
Altered memorandum of assciation;-17102019
Copy of the resolution for alteration of capital;-17102019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019