Company Information

CIN
Status
Date of Incorporation
12 December 2000
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Singh Chandel
Aayush Singh Chandel
Additional Director
about 1 year ago
Amar Singh Chandel
Amar Singh Chandel
Director
about 24 years ago
Amitabh Singh
Amitabh Singh
Director
about 24 years ago

Past Directors

Devinder Kapoor
Devinder Kapoor
Director
about 24 years ago

Charges

3 Crore
09 November 2016
Idbi Bank Limited
57 Lak
23 September 2009
Idbi Bank Limited
2 Crore
26 July 2008
Oriental Bank Commerce
60 Lak
09 November 2016
Others
0
26 July 2008
Oriental Bank Commerce
0
23 September 2009
Idbi Bank Limited
0
09 November 2016
Others
0
26 July 2008
Oriental Bank Commerce
0
23 September 2009
Idbi Bank Limited
0
09 November 2016
Others
0
26 July 2008
Oriental Bank Commerce
0
23 September 2009
Idbi Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30082019-signed
Notice of resignation;-12062019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017