Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
3,925,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Ahuja
Seema Ahuja
Director/Designated Partner
over 7 years ago
Sham Sunder
Sham Sunder
Director/Designated Partner
over 13 years ago
Vikram Wadhwa
Vikram Wadhwa
Director
about 14 years ago
Narinder Parkash
Narinder Parkash
Director/Designated Partner
about 14 years ago

Past Directors

Vipin Kumar Chhabra
Vipin Kumar Chhabra
Director
over 13 years ago
Anil Ahuja
Anil Ahuja
Director
about 14 years ago
Kuldeep Singh
Kuldeep Singh
Director
about 14 years ago

Charges

5 Crore
24 September 2013
Bajaj Finance Limited
2 Crore
24 September 2013
Bajaj Finance Limited
1 Crore
24 September 2013
Bajaj Finance Limited
30 Lak
19 November 2010
Punjab National Bank
2 Crore
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
19 November 2010
Punjab National Bank
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
19 November 2010
Punjab National Bank
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
19 November 2010
Punjab National Bank
0

Documents

Form AOC-4-31122019_signed
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form MGT-7-29122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Form DIR-12-29102017_signed
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017